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Nom

Shree Jala SAI Properties LTD
Adresse
76 Halkin Street
Leicester
LE4 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14470319 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Amin, Kiranbhai Mahendrabhai Status: Active Notified: 08/11/2022 Date of Birth: 09/1969 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
    •
    Amin, Neemaben Kiranbhai Status: Active Notified: 08/11/2022 Date of Birth: 10/1973 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 (2)

    Source: Companies House
    Amin, Kiranbhai Mahendrabhai Leicester, England Status: Active Notified: 08/11/2022 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Amin, Neemaben Kiranbhai Leicester, England Status: Active Notified: 08/11/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British