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REAL ESTATE INVESTMENTS(UK) LIMITED

Company number 10390513

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Hannah Valli Active

Correspondence address
6 Appleton Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7AR
Notified on
10 October 2024
Date of birth
December 2002
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Farida Patel Ceased

Correspondence address
6 Appleton Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7AR
Notified on
1 August 2021
Ceased on
10 October 2024
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Faridabanu Patel Ceased

Correspondence address
6 Appleton Court, Calder Park, Wakefield, England, WF2 7AR
Notified on
22 September 2016
Ceased on
29 July 2021
Date of birth
July 1970
Nationality
British
Country of residence
England
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%

Mrs Aamna Nareen Javed Ceased

Correspondence address
6 Appleton Court, Calder Park, Wakefield, England, WF2 7AR
Notified on
22 September 2016
Ceased on
15 September 2017
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
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%