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Nom

Neisa Investments 1 LTD

Adresse
869 High Road
London
N12 8QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14597730 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41100 - Promotion immobilière
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
gb-flag GB Nehru Holdings Ltd Status: Active Notified: 07/12/2023 Companies House Number: 12304071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Neisa Investments Ltd Status: Ceased Notified: 17/01/2023 Ceased: 07/12/2023 Companies House Number: 10735063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Nehru, Rajiv Rickmansworth, England Status: Active Notified: 17/01/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sunspear Limited Status: Active Notified: 23/02/2024 Companies House Number: 09145542 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors