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Nom

I.M.Shah(Chemists)Limited
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00912543 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Shah, Monica Status: Active Notified: 06/01/2017 Date of Birth: 12/1966 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%
    •
    Shah, Nisha Indu Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 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
    Shah, Monica London, England Status: Active Notified: 16/11/2017 Date of Birth: 12/1966 Occupation: Business Manager Role: Director Country of Residence: Switzerland Nationality: British
    Shah, Nisha Indu London, England Status: Active Notified: 16/11/2017 Date of Birth: 09/1963 Occupation: Doctor Role: Director Country of Residence: England Nationality: British