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Nom

The Vault (Earl Shilton) Limited
Adresse
3 Glenwood Close
Leicester
LE2 2PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14793690 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Levy, Stephen Maurice Status: Active Notified: 11/04/2023 Date of Birth: 09/1954 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%
  • Right to appoint and remove directors
    •
    Punia, Danny Singh Status: Active Notified: 11/04/2023 Date of Birth: 02/1956 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Levy, Stephen Maurice Leicester, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Punia, Danny Singh Bushby, Leicester, England Status: Active Notified: 11/04/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British