CLEO PROPERTIES LIMITED
Company number 04350703 · Monitor this company
3 active / 2 ceased · persons with significant control
Mrs Aisha Virani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-04-20
- Date of birth
- December 1961
- Nationality
- Ugandan
- Country of residence
- Uganda
- Correspondence address
- Crown House 2nd Floor, North Circular Road, Park Royal, London, NW10 7PN
Magic Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-04-20
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England
- Legal form
- Limited Company
Statement
The company knows of no individual or entity with significant control.
Mr Rahim Virani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House 2nd Floor, North Circular Road, Park Royal, London, NW10 7PN
Mr Karim Virani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House 2nd Floor, North Circular Road, Park Royal, London, NW10 7PN