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Nom

NKV Property Investments Limited

Adresse
Eton House
10 The Chase
Ascot
Berkshire
SL5 7UJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name N K V Property Investments Limited
Company Register Address 14-15 Main Street
Longniddry
EH32 0NF
Société Numéro de Registre SC181051 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Varma, Navin Kumar Status: Active Notified: 01/06/2016 Date of Birth: 03/1956 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Varma, Swinder Status: Active Notified: 01/06/2016 Date of Birth: 01/1959 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Varma, Navin Kumar 10 The Chase, Ascot, Berkshire Status: Active Notified: 08/12/1997 Date of Birth: 03/1956 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British,
    Varma, Swinder 10 The Chase, Ascot, Berkshire Status: Active Notified: 01/01/2001 Role: Secretary Nationality: British
    Varma, Swinder Longniddry, East Lothian Status: Active Notified: 27/06/2023 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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