TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Kendal Castle Limited

Adresse
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 février 2019
Société Numéro de Registre 11427380 Show on Companies House
Noms Précédents
  • Goldhire Services Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Jaffer, Haider Ladhu Status: Active Notified: 21/06/2018 Date of Birth: 02/1940 Nature of Control
  • Significant influence or control as firm
  • Jain, Sumita Status: Active Notified: 11/08/2020 Date of Birth: 12/1971 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%
  • Jain, Pankaj Status: Ceased Notified: 10/12/2018 Ceased: 11/10/2021 Date of Birth: 11/1968 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 (4)

    Source: Companies House
    Frank Truman Ltd, Harrow Status: Active Notified: 21/06/2018 Role: Secretary Nationality: British
    Jaffer, Shellina Harrow, Uk, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 02/1963 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British
    Raman, Manoj Harrow, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Suleman, Hassanali Amirali Dawood Harrow, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Castle Green Kendal Limited Status: Ceased Notified: 14/09/2018 Ceased: 05/10/2018 Companies House Number: 00831990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors