VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

HI Anchor Limited
Address
C/O Kingsland Business Recovery
14 Derby Road
Stapleford
NG9 7AA
VAT ID no VAT ID available
Company No. 07671813 Show on Companies House
Company Register StatusDissolved
Incorporation Date16 June 2011
Sector (SIC)41202 - Construction of residential and non-residential buildings
46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Milasauskas, Rimvydas Status: Active Notified: 13/12/2017 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ahmed, Waqas Status: Ceased Notified: 01/01/2017 Ceased: 10/11/2017 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Naeem, Muhammad Asif Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Milasauskas, Rimvydas London, England Status: Active Notified: 13/12/2017 Date of Birth: 12/1988 Occupation: Businessman Role: Director Country of Residence: England Nationality: Lithuanian

    Companies Controlled by This Company (1)

    gb-flag GB Romford Property Management Limited Status: Ceased Notified: 18/08/2017 Ceased: 11/02/2019 Companies House Number: 10922776 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •