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Nom

Shantack Developments Limited

Adresse
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12228371 Show on Companies House
Statut de SociétéDissolved
Fondé26 septembre 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
Popat, Bijal Sudhir Status: Active Notified: 26/09/2019 Date of Birth: 02/1985 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%
  • Thakkar, Dip Shameet Status: Active Notified: 26/09/2019 Date of Birth: 11/1987 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%
  • Thakkar, Janki Shreeya Sudhir Status: Active Notified: 26/09/2019 Date of Birth: 08/1994 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 (3)

    Source: Companies House
    Popat, Bijal Sudhir Leicester, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakkar, Dip Shameet Leicester, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakkar, Janki Shreeya Sudhir Leicester, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British