VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Anisha Properties LTD

Address
485 Catalyst House 720 Centennial Court
Centennial Park
Elstree
WD6 3SY
VAT ID no VAT ID available
Company No. 13579275 Show on Companies House
Accountsmicro-entity

Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Anisha Propeties LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Ali, Amir Status: Active Notified: 23/08/2021 Date of Birth: 08/1958 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%
  • Begum, Nargis Ara Status: Active Notified: 23/08/2021 Date of Birth: 06/1961 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%
  • Officers (3)

    Source: Companies House
    Ali, Amir Centennial Park, Elstree, England Status: Active Notified: 01/12/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Begum, Nargis Ara Centennial Park, Elstree, England Status: Active Notified: 23/08/2021 Date of Birth: 06/1961 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammed, Ruhel Centennial Park, Elstree, England Status: Active Notified: 23/08/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British