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VATiva.io

VATiva in


All Information about:
Name

Anthony & Catherine LTD
Address
19 Victoria Terrace
Hove
BN3 2WB
VAT ID no VAT ID available
Company No. 09867479 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2022
Sector (SIC)68209 - Rental and operating of own or leased 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 (4)

Source: Companies House
Elyas, Mary Yousif Status: Active Notified: 06/04/2016 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moharib, Adil Mansi Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 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%
    •
    Moharib, Anthony Adil Status: Active Notified: 06/04/2016 Date of Birth: 10/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moharib, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 03/2005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Moharib, Adil Mansi Hove, East Sussex, England Status: Active Notified: 11/11/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British