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All Information about:

                        
Name

Marlpark 2A CR0 LTD

Address
Flat 2, Stoneham House
17 Scarbrook Road
Croydon
CR0 1SQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2022
Company No. 12904138 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 September 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • 21 Estreham Road LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Datoo, Abbas Status: Active Notified: 25/09/2020 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Datoo, Habib Status: Active Notified: 01/03/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gulamhusein, Qasim Status: Active Notified: 01/03/2021 Date of Birth: 09/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Datoo, Abbas Croydon, England Status: Active Notified: 25/09/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Datoo, Habib Croydon, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gulamhusein, Qasim Croydon, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British