TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Shoker Investments Limited
Adresse
73 Pix Road
Letchworth Garden City
SG6 1PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10779358 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Kaur, Harpreet Status: Active Notified: 25/05/2020 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Ramanveer Status: Active Notified: 23/10/2018 Date of Birth: 08/1994 Nature of Control
  • Significant influence or control
    •
    Kaur, Mohinder Status: Ceased Notified: 19/05/2017 Ceased: 07/06/2018 Date of Birth: 07/1948 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%
    •
    Singh, Mohan Status: Ceased Notified: 19/05/2017 Ceased: 07/06/2018 Date of Birth: 03/1948 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%
    •
    Singh, Ramanveer Status: Ceased Notified: 19/05/2017 Ceased: 07/06/2018 Date of Birth: 08/1994 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 (2)

    Source: Companies House
    Kaur, Harpreet Letchworth Garden City, United Kingdom Status: Active Notified: 07/06/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Ramanveer Letchworth Garden City, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British