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Nom

Luxe Invest Limited

Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
End of VAT Registration
30 août 2022
Company Register Address 7 Willow End
Northwood
HA6 3QA
Société Numéro de Registre 11709483 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
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: 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
Kotecha, Suneet Status: Active Notified: 04/12/2018 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mamtora, Kimi Status: Active Notified: 04/12/2018 Date of Birth: 07/1951 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kotecha, Suneet London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mamtora, Kimi London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mamtora, Kimi London, United Kingdom Status: Active Notified: 04/12/2018 Role: Secretary