Toutes les informations sur:

Nom	Mahavir Holdings Limited
Adresse	43 Kelling Way Milton Keynes MK10 9NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13000374 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mehta, Phenilkumar Yogendrakumar Status: Active Notified: 05/11/2020 Date of Birth: 10/1979 Nature of Control

Significant influence or control

Mehta, Shaily Phenilkumar Status: Active Notified: 05/11/2020 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mehta, Phenilkumar Yogendrakumar Milton Keynes, England Status: Active Notified: 05/11/2020 Date of Birth: 10/1979 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Mehta, Shaily Phenilkumar Milton Keynes, England Status: Active Notified: 05/11/2020 Date of Birth: 05/1981 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ardhya Properties Limited Status: Active Notified: 10/11/2020 Companies House Number: 13006649 Nature of Control

Significant influence or control

Toutes les informations sur:

Mahavir Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)