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Nom

3P Investments Limited
Adresse
6 Lapwing Drive
Birstall
Leicester
LE4 3EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13794584 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Patel, Jayeshkumar Baldevbhai Status: Active Notified: 10/12/2021 Date of Birth: 09/1986 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
    •
    Patel, Nikunjkumar Balavantbhai Status: Active Notified: 10/12/2021 Date of Birth: 08/1985 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
    •
    Patel, Pinakin Vishnubhai Status: Active Notified: 10/12/2021 Date of Birth: 06/1983 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
    •

    Officers (3)

    Source: Companies House
    Patel, Jayeshkumar Baldevbhai Birstall, Leicester, England Status: Active Notified: 10/12/2021 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Nikunjkumar Balavantbhai Leicester, England Status: Active Notified: 10/12/2021 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Pinakin Vishnubhai Birstall, Leicester, England Status: Active Notified: 10/12/2021 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British