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VATiva.io

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All Information about:

                        
Name

Marks TEY Limited

Address
183 The Vale
London
Greater London
W3 7RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2019
Company No. 11948961 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB A.S.M. Property Developments (Uk) Ltd Status: Active Notified: 16/04/2019 Companies House Number: 04437948 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Ismailjee, Mahmood London, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karia, Sanik London, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Dawson Storage Limited Status: Active Notified: 06/07/2023 Companies House Number: 14985804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mancetter Estates Limited Status: Active Notified: 06/07/2023 Companies House Number: 14985658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Princes Works Development LTD Status: Active Notified: 14/12/2021 Companies House Number: 13799966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors