Toutes les informations sur:

Nom	Laxmi Investments Limited
Adresse	1 Warrington Drive Groby Leicester LE6 0YS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	37 Clarence Street Leicester LE1 3RW
Société Numéro de Registre	01085104 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hathiramani, Nanik Ramchand Status: Active Notified: 07/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hathiramani, Nanik Ramchand Park House, Leicester, England Status: Active Notified: 14/12/1992 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hathiramani, Rajni Devi Park House, Leicester, England Status: Active Notified: 22/12/2020 Date of Birth: 01/1956 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Laxmi Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)