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DENVER PROPERTIES LIMITED

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Company·GB·oo:GB-COH-03284788
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Anver Nurmohamed Darvesh Bandallibeneficial owner 50%→DENVER PROPERTIES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03284788
Status
liquidation
Type
ltd
Incorporated
1996-11-27
Registered office
Alpha House, Tipton Street, Sedgley, West Midlands, DY3 1HE
SIC
68209
Officers · 2 active
  • BANDALLI, Anver Nurmohamed Darvesh
    director · British · appt 1997-02-24
  • BANDALLI, Susan Lorraine
    director · British · appt 2014-05-07
  • BANDALLI, Peter Karim(resigned)
    secretary · appt 2014-05-07
  • BANDALLI, Susan Lorraine(resigned)
    secretary · British · appt 1997-02-24
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 1996-11-27
  • KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)
    corporate nominee director · appt 1996-11-27