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Name

Aequitas Estates (Raunds) 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
28 January 2017
Company No. 10467905 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
This data is incorrect?
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 Limited Status: Active Notified: 08/11/2016 Companies House Number: 08699387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 08/11/2016 Role: Secretary
    Sheikh, Akbar Potters Bar, England Status: Active Notified: 08/11/2016 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 08/11/2016 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Yusuf Rashid Potters Bar, England Status: Active Notified: 08/11/2016 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British