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All Information about:
Name

A4 Assets LTD
Address
21 Heath Drive
Romford
RM2 5QH
VAT ID no VAT ID available
Company No. 13178394 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusdissolved
Previous Names
  • Robinson Properties PVT Limited
    		•
    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 (4)

    Source: Companies House
    Kumar, Ajay Status: Active Notified: 04/10/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Manish Dineshbhai Status: Active Notified: 04/09/2021 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Verma, Arti Status: Active Notified: 04/11/2021 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bhandarkar, Ritesh Status: Ceased Notified: 03/02/2021 Ceased: 04/09/2021 Date of Birth: 08/1978 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 (1)

    Source: Companies House
    Verma, Arti Romford, Essex, England Status: Active Notified: 04/11/2021 Date of Birth: 03/1979 Occupation: Business Person Role: Director Country of Residence: England Nationality: British