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Nom

Universal Phoenix Limited
Adresse
Sterling
Parmar House
505-507 Pinner Road
Harrow
HA2 6EH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 octobre 2019
Company Register Address 25 George Salt Close
Harrow
BS16 1YJ
Société Numéro de Registre 07610644 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)46760 - Commerce de gros d'autres produits intermédiaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mithani, Bijal Nirav Status: Active Notified: 21/04/2016 Date of Birth: 04/1981 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
    •
    Mithani, Nirav Lipinchandra Status: Active Notified: 21/04/2016 Date of Birth: 05/1979 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
    •

    Officers (2)

    Source: Companies House
    Mithani, Bijal Nirav Harrow, Middlesex, United Kingdom Status: Active Notified: 07/04/2013 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mithani, Nirav Lipinchandra Harrow, Middlesex, United Kingdom Status: Active Notified: 20/04/2011 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British