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Nom

Neisa Investments LTD

Adresse
Unit 26, Wadsworth Business
21 Wadsworth Road
Perivale
Greenford
UB6 7LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2020
End of VAT Registration
9 septembre 2022
Company Register Address 869 High Road
Rickmansworth
N12 8QA
Société Numéro de Registre 10735063 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nehru Holdings Ltd Status: Active Notified: 06/10/2023 Companies House Number: 12304071 Nature of Control
  • Ownership of shares - 75% or more
  • Nehru, Jaya Status: Ceased Notified: 01/08/2022 Ceased: 06/10/2023 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nehru, Rajiv Status: Ceased Notified: 21/04/2017 Ceased: 06/10/2023 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Nehru, Rajiv Rickmansworth, England Status: Active Notified: 21/04/2017 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Neisa Investments 1 LTD Status: Ceased Notified: 17/01/2023 Ceased: 07/12/2023 Companies House Number: 14597730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more