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Nom

Riya Enterprise (UK) Limited
Adresse
120 Cavendish Place
Eastbourne
BN21 3TZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13192343 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Aanasane, Dipti Vijay Status: Active Notified: 10/02/2021 Date of Birth: 06/1987 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
    •
    Aanasane, Vijay Gangadharrao Status: Active Notified: 10/02/2021 Date of Birth: 04/1981 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
    •

    Officers (2)

    Source: Companies House
    Aanasane, Dipti Vijay Sandwich, England Status: Active Notified: 07/10/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aanasane, Vijay Gangadharrao Foxhole, Cornwall, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British