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Toutes les informations sur:

                        
Nom

Lorven Limited

Adresse
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
HA1 2SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09470173 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
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
Malhotra, Anil Kumar Status: Active Notified: 01/05/2023 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Boyapally, Uday Kiran Status: Ceased Notified: 04/03/2017 Ceased: 01/05/2023 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Malhotra, Anil Kumar Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England Status: Active Notified: 01/05/2023 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gransden Avenue Holdings Limited Status: Active Notified: 11/03/2024 Companies House Number: 11796397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more