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All Information about:
Name

Marco Property LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 12989306 Show on Companies House
Company Register StatusDissolved
Incorporation Date2 November 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House
Gilani, Mohsen Asghari Tavanet Status: Active Notified: 02/11/2020 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jafari, Marjan Status: Active Notified: 02/11/2020 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gilani, Mohsen Asghari Tavanet London, England Status: Active Notified: 02/11/2020 Date of Birth: 03/1966 Occupation: Dentist Role: Director Country of Residence: England Nationality: Swedish
    Jafari, Marjan London, England Status: Active Notified: 02/11/2020 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British