TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Upside Investments Limited

Adresse
78 Wembley Park Drive
Wembley
HA9 8HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13099393 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Thakrar, Chetna Kaushik Status: Active Notified: 24/12/2020 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thakrar, Chetna Kaushik Wembley, England Status: Active Notified: 24/12/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British