Cross Check

AEQUITAS ESTATES LIMITED

Company Number

08699387

Private limited company
Active
OverviewPeopleRelated
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ISMAILJEE, Mahmood

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG England
Country of Residence
England

SHEIKH, Farouq Rashid

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Metropolitan House Darkes Lane Potters Bar EW6 1AG United Kingdom
Country of Residence
United Kingdom

DUFTON, Gareth Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England
Country of Residence
England

A.S.M. Property Developments (Uk) Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Park View 183 - 189 The Vale London W3 7RW England

Sheikh Holdings Group (Investments) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG England