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Name

Opulus Property Investments Limited
Address
Unit 7
Optima Business Park Pindar
Hoddesdon
Hertfordshire
EN11 0DY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 April 2021
Company No. 11009677 Show on Companies House
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 (3)

Source: Companies House
gb-flag GB Tremula Property Investments Limited Status: Active Notified: 23/11/2020 Companies House Number: 11009872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Shah, Mukesh Zaverchand Status: Ceased Notified: 12/10/2017 Ceased: 23/11/2020 Date of Birth: 02/1960 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%
    •
    Shah, Ninna Mukesh Status: Ceased Notified: 12/10/2017 Ceased: 23/11/2020 Date of Birth: 08/1964 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%
    •

    Officers (5)

    Source: Companies House
    Patani, Hitesh Barnet, England Status: Active Notified: 23/11/2020 Date of Birth: 12/1960 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British
    Shah, Mukesh Zaverchand Barnet, Herts, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ninna Barnet, Herts, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ninna Mukesh Barnet, United Kingdom Status: Active Notified: 12/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Rajiv Barnet, England Status: Active Notified: 23/11/2020 Date of Birth: 04/1984 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British