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All Information about:
Name

Phoenix Realty Investments LTD
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG
VAT ID no VAT ID available
Company No. 15520451 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date25 February 2024
Sector (SIC)68100 - Buying and selling of own 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
Panchakshraiah, Suma Status: Active Notified: 25/02/2024 Date of Birth: 03/1977 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
    •
    Umapathi, Jagadeesh Status: Active Notified: 25/02/2024 Date of Birth: 06/1976 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
    Panchakshraiah, Suma Earley, Warrington, England Status: Active Notified: 25/02/2024 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Umapathi, Jagadeesh Earley, Warrington, England Status: Active Notified: 25/02/2024 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British