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Nom

Swaran Singh Khalsa Properties LTD
Adresse
54 South Park Road
Ilford
IG1 1SS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14023725 Show on Companies House
Accountsdormant

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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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
Bhaker, Gurdarshan Singh Status: Active Notified: 04/04/2022 Date of Birth: 05/1982 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%
    •
    Bhaker, Gurmeet Kaur Status: Active Notified: 04/04/2022 Date of Birth: 08/1985 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
    Bhaker, Gurdarshan Singh Ilford, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 05/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bhaker, Gurmeet Kaur Ilford, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 08/1985 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British