TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

OM SRI SAI Properties LTD
Adresse
131 Banstead Road
Caterham
CR3 5QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12184615 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 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 (2)

Source: Companies House
Penmatcha Venkata, Rama Krishnam Raju Status: Active Notified: 02/09/2019 Date of Birth: 08/1979 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
    •
    Sagi, Krishnaspruha Status: Active Notified: 02/09/2019 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Penmatcha Venkata, Rama Krishnam Raju Caterham, Surrey, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 08/1979 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sagi, Krishnaspruha Caterham, Surrey, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 07/1985 Occupation: Clinical Coder Role: Director Country of Residence: United Kingdom Nationality: British