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All Information about:

                        
Name

Aequitas Estates (Raunds NO2) Limited

Address
Metropolitan House
3 Darkes Lane
Potters Bar
Hertfordshire
EN6 1AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 February 2018
Company No. 10953989 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Aequitas Estates Holdings Limited Status: Active Notified: 09/09/2018 Companies House Number: 10949610 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Sheikh, Akbar Potters Bar, England Status: Active Notified: 08/09/2017 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 08/09/2017 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British