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Name

Holistic Properties Group Limited

Adresse
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11690923 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 30. November 2022
Branche (ÖNACE)62020 - Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Rana, Adam Zaib Status: Aktiv Eintragung: 22.11.2018 Geburtsdatum: 06.1989 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Rana, Adam Zaib Canary Wharf, London, United Kingdom Status: Aktiv Eintragung: 22.11.2018 Geburtsdatum: 06.1989 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (5)

    gb-flag GB Adam Rana Investments Limited Status: Aktiv Eintragung: 09.07.2020 Companies House Nummer: 12731144 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardp Investments Limited Status: Aktiv Eintragung: 14.02.2019 Companies House Nummer: 11827113 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Holistic Property Management LTD Status: Aktiv Eintragung: 03.09.2020 Companies House Nummer: 12856965 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • gb-flag GB Kbar Investments Limited Status: Aktiv Eintragung: 22.09.2020 Companies House Nummer: 12897208 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Your Perfect Clean LTD Status: Aktiv Eintragung: 04.08.2021 Companies House Nummer: 12234620 Art der Kontrolle
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust