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Nom

Kirtanharisiya LTD

Adresse
Uplands
Kemnal Road
Chislehurst
BR7 6LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14221611 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
Patel, Paresh Bhikhubhai Status: Active Notified: 07/07/2022 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Patel, Paresh Bhikhubhai Chislehurst, England Status: Active Notified: 07/07/2022 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Krupa Group Limited Status: Active Notified: 12/07/2022 Companies House Number: 14227561 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%
  • gb-flag GB Krupa Holdings Limited Status: Active Notified: 03/09/2023 Companies House Number: 12032352 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%
  • gb-flag Krupa (Indigo Mews) LTD Status: Ceased Notified: 22/02/2023 Ceased: 26/09/2024 Companies House Number: 14680711 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