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Nom

Sukhmani Properties LTD
Adresse
43 Westbury Avenue
Southall
UB1 2UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14629464 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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)

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Persons with Significant Control (2)

Source: Companies House
Singh, Harpinder Jeet Status: Active Notified: 08/02/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Thind, Muskaan Status: Active Notified: 31/01/2023 Date of Birth: 01/1988 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
    Singh, Harpinder Jeet Southall, England Status: Active Notified: 08/02/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thind, Muskaan Southall, England Status: Active Notified: 31/01/2023 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British