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Nom

Relocation Nest LTD
Adresse
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
LL17 0JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11150411 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Majestay Limited
    		•
    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
    Patel, Shirish Lalji Status: Active Notified: 15/01/2018 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Varsani, Bhavna Shivji Status: Active Notified: 15/01/2018 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Patel, Shirish Lalji St. Asaph Business Park, St. Asaph, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Varsani, Bhavna Shivji St. Asaph Business Park, St. Asaph, United Kingdom Status: Active Notified: 15/01/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British