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Nom

HKJ Holdings Limited
Adresse
Dunwoody House
396 Kenton Road
Harrow
HA3 9DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13946419 Show on Companies House
Accountsdormant

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Halai, Hitesh Status: Active Notified: 01/03/2022 Date of Birth: 06/1983 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%
  • Right to appoint and remove directors
    •
    Halai, Naindra Status: Active Notified: 01/03/2022 Date of Birth: 11/1975 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Halai, Hitesh Harrow, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Halai, Naindra Harrow, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British