EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Moribus Estates Limited

Address
1st Floor, Metropolitan House
Darkes Lane
Potters Bar
EN6 1AG
VAT ID no VAT ID available
Company No. 13307511 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (2)

Source: Companies House
gb-flag GB A.S.M. Property Developments (Uk) Ltd Status: Active Notified: 01/04/2021 Companies House Number: 04437948 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
  • gb-flag GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 01/04/2021 Companies House Number: 07649108 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 (4)

    Source: Companies House
    Hussain, Sheeam Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Akbar Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Farouq Rashid Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheikh, Yusuf Potters Bar, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag OLD Chase Farm LTD Status: Active Notified: 01/04/2021 Companies House Number: 11153930 Nature of Control
  • Ownership of shares - 75% or more