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Nom

PH Impex LTD

Adresse
12225143: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12225143 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2019
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2020
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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 Velani Asset Management Ltd Status: Active Notified: 24/09/2019 Companies House Number: 12141590 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Velani Asset Management Ltd, London, England Status: Active Notified: 24/09/2019 Role: Director
    Velani, Hashik Navin London, England Status: Active Notified: 24/09/2019 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Velani, Pritam Navin London, England Status: Active Notified: 24/09/2019 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British