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Name

Hacking Property Investments 20 LTD

Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP
VAT ID no VAT ID available
Company No. 10731919 Show on Companies House
Accountsdormant
last accounts made up to 30 April 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capital Nominees Ltd Status: Ceased Notified: 20/04/2017 Ceased: 18/04/2020 Companies House Number: 02244395 Nature of Control
  • Ownership of shares - 75% or more
  • Levinson, Dianne Muriel Status: Ceased Notified: 20/04/2017 Ceased: 20/04/2017 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: 20/04/2017 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British