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Nom

Lucky Investments Real Estate Company Limited
Adresse
Unit 2.15 Barley Mow Centre
10 Barley Mow Passage
London
W4 4PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14767010 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House
Flerianou, Thomais Maria Status: Active Notified: 29/03/2023 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kalpini, Panagiota Status: Ceased Notified: 29/03/2023 Ceased: 09/05/2023 Date of Birth: 03/1998 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 (1)

    Source: Companies House
    Flerianou, Thomais Maria London, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Greek