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All Information about:
Name

Threefold Assets LTD
Address
Office B
66-68 Singlewell Road
Gravesend
DA11 7PW
VAT ID no VAT ID available
Company No. 14947826 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Basra, Jusraj Singh Status: Active Notified: 20/06/2023 Date of Birth: 10/1995 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%
    •
    Juniper, Jack Status: Active Notified: 20/06/2023 Date of Birth: 12/1995 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%
    •
    Sathi, Aaron Singh Status: Active Notified: 20/06/2023 Date of Birth: 03/1996 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 (3)

    Source: Companies House
    Basra, Jusraj Singh Gravesend, England Status: Active Notified: 20/06/2023 Date of Birth: 10/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Juniper, Jack Gravesend, England Status: Active Notified: 20/06/2023 Date of Birth: 12/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sathi, Aaron Singh Gravesend, England Status: Active Notified: 20/06/2023 Date of Birth: 03/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British