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Nom

Samani Estates LTD
Adresse
Avondale House
262 Uxbridge Road
Pinner
HA5 4HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07798848 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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 (2)

Source: Companies House
Samani, Kailesh Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 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%
    •
    Samani, Vasant Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 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%
    •

    Officers (1)

    Source: Companies House
    Samani, Nikil Pinner, Middlesex Status: Active Notified: 05/10/2011 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British