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Nom

Heera Fashions LTD
Adresse
110 Plumstead High Street
London
SE18 1SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04190650 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)47510 - Commerce de détail de textiles en magasin spécialisé
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 (2)

Source: Companies House
Heera, Baljeet Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 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%
  • Significant influence or control as firm
    •
    Heera, Hardeep Singh Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 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%
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Heera, Hardeep Singh Plumstead, London Status: Active Notified: 30/03/2001 Date of Birth: 05/1951 Occupation: Business Man Role: Director Country of Residence: England Nationality: British
    Heera, Baljeet Plumstead, London Status: Ceased Notified: 30/03/2001 Ceased: 08/11/2023 Date of Birth: 12/1952 Occupation: Business Person Role: Director Country of Residence: England Nationality: British