MISS ZENA SHEREEN NAMIH


82-84 BERWICK STREET LONDON W1F8TP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1986
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALHANNA PROPERTIES LIMITED 14274049 03/08/2022 Dissolved
BENWELL LANE NEWCASTLE SPV LIMITED 11938083 17/07/2019 Amber
CENTRAL STREET SPV LIMITED 11430059 17/07/2019 Silver
CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED 12041337 22/07/2019 One Red Flag
CHATSWORTH GARDENS 2 SPV LTD 10385271 17/07/2019 One Red Flag
CHATSWORTH GARDENS SPV LIMITED 08861886 17/07/2019 Bronze
CLARENCE ROAD INVESTMENT CO LIMITED 12977252 27/10/2020 One Red Flag
CLARENCE ROAD SPV LIMITED 12012872 17/07/2019 Bronze
COW GREEN HALIFAX SPV LIMITED 14511670 29/11/2022 Amber
IPPEC INTERNATIONAL LIMITED 01005463 20/05/2021 Bronze
MADRYN STREET 3 SPV LIMITED 15683959 26/04/2024 Amber
MATTER REAL ESTATE LLP OC434656 01/03/2021 Silver
PF BIDCO LIMITED 10094337 19/07/2019 Bronze
PLACEFIRST ARCHITECTS LIMITED 08827639 17/07/2019 One Red Flag
PLACEFIRST CONSTRUCTION LIMITED 08213159 17/07/2019 One Red Flag
PLACEFIRST LIMITED 07071980 02/03/2020 Bronze
PRIORS HALL PARK CORBY SPV LIMITED 15630499 09/04/2024 Amber
REVIVE REAL ESTATE SPV LIMITED 13122397 08/01/2021 Bronze
RIDDING ROAD DURHAM SPV LIMITED 12934831 07/10/2020 One Red Flag
THE RISE BENWELL SPV LIMITED 15661526 19/04/2024 Amber
UNION MILL STREET WOLVERHAMPTON SPV LIMITED 12116285 22/07/2019 One Red Flag
WOODNOOK JVCO LIMITED 08039588 09/10/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOLD STREET NEW SPV LIMITED 12357804 10/12/2019 13/09/2024 One Red Flag
CARR STREET SPV LIMITED 10167213 17/07/2019 25/10/2024 One Red Flag
EASINGTON LANE SPV LTD 11488025 17/07/2019 30/05/2024 Two Red Flags
GELL & WIMBRICK SPV LIMITED 10385261 17/07/2019 30/05/2024 One Red Flag
MADRYN STREET 2 SPV LIMITED 09015413 17/07/2019 30/05/2024 Amber
MADRYN STREET INVESTMENT CO LIMITED 10802494 17/07/2019 03/11/2023 Bronze
MADRYN STREET SPV LTD 10170609 17/07/2019 03/11/2023 Bronze
REVELATION CHURCH - LONDON 06266029 01/04/2013 13/12/2015 Amber
SKYE EDGE SPV LIMITED 10802584 17/07/2019 03/11/2023 Bronze
WOODNOOK PHASE 2 LIMITED 09366635 17/07/2019 03/11/2023 Bronze