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Name

Aequitas Estates (Black CAT) Limited

Address
1st Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 13766284 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 November 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
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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 Aequitas Estates Holdings Limited Status: Active Notified: 25/11/2021 Companies House Number: 10949610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 25/11/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ismailjee, Mahmood Potters Bar, England Status: Active Notified: 25/11/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 25/11/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British