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Nom

Shantack Investments Limited
Adresse
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12228332 Show on Companies House
Statut de Société actif
Fondé26 septembre 2019
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (5)

Source: Companies House
Thakkar, Bharti Sudhir Status: Active Notified: 24/05/2022 Date of Birth: 04/1962 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%
    •
    Thakkar, Bharti Sudhir Status: Active Notified: 24/05/2022 Date of Birth: 04/2022 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%
    •
    Thakkar, Sudhir Shantilal Status: Active Notified: 24/05/2022 Date of Birth: 12/1954 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%
    •
    Thakkar, Bharti Sudhir Status: Ceased Notified: 26/09/2019 Ceased: 12/11/2021 Date of Birth: 04/1962 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%
    •
    Thakkar, Sudhir Shantilal Status: Ceased Notified: 26/09/2019 Ceased: 12/11/2021 Date of Birth: 12/1954 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 (2)

    Source: Companies House
    Thakkar, Bharti Sudhir Leicester, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakkar, Sudhir Shantilal Leicester, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British