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All Information about:
Name

Varioline Properties (UK) Limited
Address
C/O Alis Accountax, Suite 1, First Floor
81 Old Church Road
London
E4 6ST
VAT ID no VAT ID available
Company No. 05479390 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Iqbal, Hassan Status: Active Notified: 21/02/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
    •
    Sheikh, Arif Zahoor Status: Active Notified: 21/02/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
    •
    Iqbal, Samina Status: Ceased Notified: 15/01/2017 Ceased: 21/02/2020 Date of Birth: 08/1972 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%
    •
    Shah, Raza Status: Ceased Notified: 01/11/2019 Ceased: 21/02/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
    •
    Sheikh, Amir Arif Status: Ceased Notified: 15/01/2017 Ceased: 28/07/2020 Date of Birth: 12/1992 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
    Iqbal, Hasan Ilford, Essex Status: Active Notified: 13/06/2005 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Amir Arif London, England Status: Active Notified: 03/06/2021 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British