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Name

Hacking Property Investments 9 LTD

Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
VAT ID no VAT ID available
Company No. 10690950 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 March 2017
AccountsDORMANT
last accounts made up to 31 March 2020
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capital Nominees Limited Status: Ceased Notified: 27/03/2017 Ceased: 21/09/2020 Companies House Number: 02244395 Nature of Control
  • Ownership of shares - 75% or more
  • Levinson, Dianne Muriel Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Date of Birth: 06/1940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kaye, David Malcolm London, United Kingdom Status: Active Notified: 27/03/2017 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Fruxown Investments Limited Status: Active Notified: 23/12/2020 Companies House Number: 00720435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors