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All Information about:

                        
Name

Sammy Real Estate Investments LTD

Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
VAT ID no VAT ID available
Company No. 14208291 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Pp Asset Management Limited Status: Active Notified: 01/07/2022 Companies House Number: 06794921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Pels, Philip 349 Regents Park Road, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag Fordgate Farringdon LTD Status: Active Notified: 24/07/2023 Companies House Number: 15021885 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors