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Nom

Darji Mitra Mandal of The United Kingdom
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02913733 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
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 (3)

Source: Companies House
Jivan, Pravin Morar Status: Active Notified: 29/07/2018 Date of Birth: 11/1949 Nature of Control
  • Significant influence or control
    •
    Kapadia, Kishor Jugmohan Status: Active Notified: 29/07/2018 Date of Birth: 08/1954 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Tailor, Bharat Thakorbhai Status: Active Notified: 12/06/2016 Date of Birth: 01/1956 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (18)

    Source: Companies House
    Bhagalia, Narendra Narottamdas London Status: Active Notified: 04/09/2022 Date of Birth: 10/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Bhagat, Thakorbhai Bhikhubhai London Status: Active Notified: 06/04/2020 Date of Birth: 07/1939 Occupation: Legal Cashier Role: Director Country of Residence: England Nationality: British
    Chikhlia, Prataprao Thakordas London Status: Active Notified: 06/04/2020 Date of Birth: 11/1951 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Darji, Prakash Kalyandas London Status: Active Notified: 04/09/2022 Date of Birth: 07/1960 Occupation: Retired Financial Manager Role: Director Country of Residence: England Nationality: British
    Gosai, Ishwar Maganbhai London Status: Active Notified: 06/04/2020 Date of Birth: 07/1958 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Jivan, Pravin Morar London Status: Active Notified: 09/01/2006 Date of Birth: 11/1949 Occupation: Biochemist Role: Director Country of Residence: England Nationality: British
    Kapadia, Kishor Redbridge, Essex Status: Active Notified: 01/03/2005 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kapadia, Mahendra Ratilal London Status: Active Notified: 06/04/2020 Role: Secretary
    Kapadia, Mahendra Ratilal London Status: Active Notified: 04/06/2020 Date of Birth: 11/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Kapadia, Urvashi Mahendra London Status: Active Notified: 04/09/2022 Date of Birth: 01/1970 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Tailor, Ana Vadita London Status: Active Notified: 06/04/2020 Date of Birth: 07/1969 Occupation: Office Administrator Role: Director Country of Residence: England Nationality: British
    Tailor, Ashok Chhotibhai London Status: Active Notified: 06/04/2020 Date of Birth: 03/1960 Occupation: Office Administrator Role: Director Country of Residence: England Nationality: British
    Tailor, Bharat Thakorbhai Ilford, Essex Status: Active Notified: 01/10/2007 Date of Birth: 01/1956 Occupation: Telecom Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tailor, Dilip Dayhabhai London Status: Active Notified: 06/04/2020 Date of Birth: 04/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Tailor, Mahendrakumar Mohanlal London Status: Active Notified: 06/04/2020 Date of Birth: 09/1958 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tailor, Sanjay Ishverbhai London Status: Active Notified: 04/09/2022 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Tailor, Shila Syam London Status: Active Notified: 04/06/2020 Date of Birth: 01/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Topiwala, Kantilal Ramlal London Status: Active Notified: 06/04/2020 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British