lsjflj

VATiva.io

VATiva in


All Information about:
Name

Twinlock Court Management LTD
Address
Leverford House
219 Kingsbury Road
London
NW9 8XG
VAT ID no VAT ID available
Company No. 10561595 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)98000 Residents property management
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
Patel, Suresh Status: Active Notified: 12/01/2017 Date of Birth: 03/1972 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
    •
    Rabadia, Amrat Status: Active Notified: 07/05/2024 Date of Birth: 01/1957 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
    •
    Rabadia, Naran Velji Status: Ceased Notified: 12/01/2017 Ceased: 30/09/2017 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Patel, Suresh London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British