lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Charles FOX Associates Limited

Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
VAT ID no VAT ID available
Company No. 09030128 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Bassi, Rajinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Bassi, Gavinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2021 Date of Birth: 07/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bassi, Satvinder Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Bassi, Rajinder Singh Ilford, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British