Adams Property Holdings Inc

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Company number
OE029617
Status
Active
Registered address
Winterbotham Place Marlborough & Queen Street, Po Box Cb 11, Nassau, Bahamas, 343
Incorporated
5 May 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • registration-overseas-entity
    Date: 2023-05-05 · Type: OE01

PSC / Beneficial Ownership

  • Ms. Sunita Shah
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity · Notified 2021-11-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

1 filing record on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ADAMS PROPERTY HOLDINGS INC - UK Company Risk Report