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Nom

Nandani LTD
Adresse
17 Belle Vue Avenue
Leicester
LE4 0DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15229820 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé23 octobre 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Kachela, Mayur Status: Active Notified: 23/10/2023 Date of Birth: 06/1971 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%
    •
    Kachela, Punam Status: Active Notified: 23/10/2023 Date of Birth: 12/1977 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
    Kachela, Mayur Leicester, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kachela, Punam Leicester, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British