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Nom

A P Desai Limited
Adresse
13 Kinloss Gardens
London
N3 3DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14000570 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)98000 Residents property management
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
Desai, Anoushka Radha Neel Status: Active Notified: 24/03/2022 Date of Birth: 02/2016 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
    •
    Desai, Prisha Mehul Status: Active Notified: 24/03/2022 Date of Birth: 10/2016 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
    Desai, Aartee Mehul London, England Status: Active Notified: 24/03/2022 Date of Birth: 07/1983 Occupation: Receptionist Role: Director Country of Residence: England Nationality: British
    Desai, Chandni Sheena London, England Status: Active Notified: 24/03/2022 Date of Birth: 06/1986 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British