TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Indian Lagoon Limited
Adresse
Flat 31 Linden Court
Linden Court Anerley Park
London
SE20 8NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12949174 Show on Companies House
Statut de Société actif
Fondé14 octobre 2020
AccountsDORMANT
next accounts due by 31 juillet 2023
last accounts made up to 31 octobre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
56103 - Restaurants et services de restauration mobile
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Rahaman, Mohammed Oliur Status: Active Notified: 24/05/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rahaman, Mohammed Oliur Status: Ceased Notified: 14/10/2020 Ceased: 20/01/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Shelim, Abdul Status: Ceased Notified: 14/10/2020 Ceased: 24/05/2022 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Rahaman, Mohammed Oliur London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British