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Nom

Virani NET LTD

Adresse
8th Floor
Crown House
North Circular Road
London
NW10 7PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Virani NET Limited
Société Numéro de Registre 03198030 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trustees Of The Late Mrs Y Virani's Estate Status: Active Notified: 07/08/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Virani, Karim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
  • Virani, Nazmu Status: Ceased Notified: 13/11/2017 Ceased: 01/03/2020 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Virani, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Davis, Paul Malcolm North Circular Road, Park Royal, London Status: Active Notified: 30/11/2014 Role: Secretary Nationality: British
    Virani, Karim London, Uk Status: Active Notified: 29/12/2008 Date of Birth: 01/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Virani, Rahim Ealing, London, Uk Status: Active Notified: 15/12/1997 Date of Birth: 08/1976 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British
    Virani, Shaila Rickmansworth, Hertfordshire Status: Active Notified: 13/05/1996 Date of Birth: 08/1971 Occupation: Compt/telecomm Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cygnet Properties and Leisure PLC Status: Active Companies House Number: 03325149