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Nom

Nanda Business Enterprises LTD
Adresse
217 East India Dock Road
London
E14 0ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06812090 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
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
Nanda, Laveen Gopal Status: Active Notified: 06/04/2016 Date of Birth: 03/1982 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%
    •
    Nanda, Shiv Kumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1984 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%
    •

    Officers (3)

    Source: Companies House
    Nanda, Kiran Jyot London, United Kingdom Status: Active Notified: 06/02/2009 Date of Birth: 06/1954 Role: Secretary Nationality: British
    Nanda, Laveen Gopal London, United Kingdom Status: Active Notified: 06/02/2009 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nanda, Shiv Kumar London, United Kingdom Status: Active Notified: 06/02/2009 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British