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Nom

Sheth Family Holdings Limited
Adresse
Unit 14 Highbridge Road
Muir Head Quay Fresh Wharf Estate
Barking
IG11 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11112034 Show on Companies House
Statut de SociétéDissolved
Fondé14 décembre 2017
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sheth, Kaushik Status: Active Notified: 14/12/2017 Date of Birth: 09/1993 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%
    •
    Sheth, Pragna Status: Active Notified: 14/12/2017 Date of Birth: 08/1971 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
    Sheth, Kaushik Harrow, Middlesex, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 09/1993 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sheth, Pragna Harrow, Middlesex, United Kingdom Status: Active Notified: 14/12/2017 Date of Birth: 08/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British