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Nom

SNV Property Investments LTD

Adresse
8 Woodland Avenue
Ormskirk
L40 9QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15834105 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 juillet 2024
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68310 - Agences immobilières
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
Shukla, Nidhi Status: Active Notified: 30/10/2024 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Shukla, Sandeep Status: Ceased Notified: 11/07/2024 Ceased: 30/10/2024 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Shukla, Nidhi Ormskirk, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Shukla, Sandeep Ormskirk, United Kingdom Status: Ceased Notified: 11/07/2024 Ceased: 30/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British