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All Information about:
Name

ONE ONE Five Investments LTD
Address
115 Old Highway
Hoddesdon
EN11 0LX
VAT ID no VAT ID available
Company No. 11086223 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 November 2017
AccountsDORMANT
last accounts made up to 30 November 2020
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Petrou, Ephie Ephtyhia Status: Active Notified: 28/11/2017 Date of Birth: 11/1987 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
    •
    Petrou, George Status: Active Notified: 28/11/2017 Date of Birth: 06/1988 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 (2)

    Source: Companies House
    Petrou, Ephie Ephtyhia Hoddesdon, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petrou, George Hoddesdon, United Kingdom Status: Active Notified: 28/11/2017 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British