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Nom

Sohini Shah Consultancy LTD

Adresse
363 Nelson Road
Twickenham
TW2 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 décembre 2018
Société Numéro de Registre 11660240 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)69203 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Shah, Sohini Dilip Status: Active Notified: 05/11/2018 Date of Birth: 06/1990 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
    Shah, Sohini Dilip Twickenham, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Retail & Wholesale Stores (UK) LTD Status: Ceased Notified: 01/04/2019 Ceased: 14/03/2021 Companies House Number: 09610644 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