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Nom

Arnik Investment LTD
Adresse
Fraser House
56 Kingston Road
Staines-Upon-Thames
TW18 4NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11140568 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arnik Ltd Status: Active Notified: 09/01/2018 Companies House Number: 10525312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kaluti, Shilpa Staines-Upon-Thames, England Status: Active Notified: 09/01/2018 Date of Birth: 02/1981 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Karadiguddi, Praveen Staines-Upon-Thames, England Status: Active Notified: 09/01/2018 Date of Birth: 11/1980 Occupation: It Entreprenuer Role: Director Country of Residence: United Kingdom Nationality: British
    Karadiguddi, Praveen Staines-Upon-Thames, England Status: Active Notified: 09/01/2018 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Npss Investments LTD Status: Active Notified: 24/05/2019 Companies House Number: 12017282 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%
    •
    gb-flag PNS Developments Limited Status: Active Notified: 31/03/2021 Companies House Number: 13307073 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%
    •
    gb-flag GB PNS High Wycombe Limited Status: Active Notified: 31/03/2021 Companies House Number: 13307042 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%
    •
    gb-flag GB PNS Investments and Holdings LTD Status: Active Notified: 01/10/2020 Companies House Number: 12919869 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%
    •
    gb-flag GB PNS Walthamstow LTD Status: Active Notified: 20/06/2022 Companies House Number: 14183066 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%
    •