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Nom

S.Nepali Limited

Adresse
76 Kenton Lane
Gosforth
Newcastle Upon Tyne
NE3 4LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07125709 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 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
Nepali, Anuja Status: Active Notified: 06/04/2016 Date of Birth: 02/1974 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%
  • Nepali, Sanjeeb 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%
  • Officers (1)

    Source: Companies House
    Nepali, Sanjeeb East Herrington, Sunderland, Tyne And Wear, England Status: Active Notified: 14/01/2010 Date of Birth: 09/1963 Occupation: Dentist Role: Director Country of Residence: England Nationality: British