TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Sohal Investment Holdings LTD
Adresse
5 Dugdale Street
Winson Green
Birmingham
B18 4JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14995266 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kaur, Shalinder Kaur Status: Active Notified: 11/07/2023 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Sohal, Charan Dass Status: Active Notified: 11/07/2023 Date of Birth: 06/1945 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Kaur, Shalinder Winson Green, Birmingham, United Kingdom Status: Active Notified: 11/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sohal, Charan Dass Winson Green, Birmingham, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 06/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sohal, Charan Dass Winson Green, Birmingham, United Kingdom Status: Active Notified: 11/07/2023 Role: Secretary
    Sohal, Shalinder Kaur Winson Green, Birmingham, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British