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All Information about:
Name

H3 Estate LTD
Address
77 Leacroft Road
Derby
DE23 8HU
VAT ID no VAT ID available
Company No. 11811054 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 February 2019
AccountsDORMANT
last accounts made up to 27 February 2020
Sector (SIC)68209 - Rental and operating of own or leased real estate
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
Ahvais, Mohammed Status: Active Notified: 06/02/2019 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Yaseen, Nadia Status: Active Notified: 06/02/2019 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ahvais, Mohammed Derby, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British