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Nom

Laxmi Financial Services Limited
Adresse
Laxmi House 2B Draycott Avenue
Kenton
Harrow
HA3 0BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02012401 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69202 - Activités comptables
82110 - Services administratifs combinés de bureau
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
Shah, Kalakumari Vinodray Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Mradurika Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Shah, Kalakumari Vinodray Kenton, Harrow, Middx Status: Active Notified: 14/04/1991 Date of Birth: 09/1959 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Mradurika Kenton, Harrow, Middx Status: Active Notified: 14/04/1991 Date of Birth: 01/1955 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British