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All Information about:

                        
Name

Aequitas Estates MK1 Limited

Address
Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 10866002 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aequitas Estates Holdings Limited Status: Active Notified: 08/09/2017 Companies House Number: 10949610 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aequitas Estates Limited Status: Ceased Notified: 14/07/2017 Ceased: 08/09/2017 Companies House Number: 08699387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Ismailjee, Mahmood Potters Bar, England Status: Active Notified: 14/07/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 14/07/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British