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Nom

S Marwaha Enterprises LTD

Adresse
53 Wavers Marston
Birmingham
West Midlands
B37 7GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2019
End of VAT Registration
20 novembre 2023
Société Numéro de Registre 11797550 Show on Companies House
Statut de SociétéDissolved
Fondé30 janvier 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Marwaha, Shalinder Singh Status: Active Notified: 30/01/2019 Date of Birth: 08/1979 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
    Marwaha, Shalinder Singh Birmingham, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British