TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

NRI Sabha Limited

Adresse
19 Langley Park Road
Iver
SL0 9QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11778802 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)63990 - Autres services d'information n.c.a.
96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Basra, Paramjit Singh Status: Active Notified: 21/01/2019 Date of Birth: 01/1962 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
  • Dhugga, Sukhvir Singh Status: Active Notified: 21/01/2019 Date of Birth: 03/1965 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
  • Phull, Daljit Singh Status: Active Notified: 21/01/2019 Date of Birth: 09/1959 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 (3)

    Source: Companies House
    Basra, Paramjit Singh Iver, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 01/1962 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Dhugga, Sukhvir Singh Iver, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 03/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Phull, Daljit Singh Iver, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 09/1959 Occupation: Homeopath Role: Director Country of Residence: United Kingdom Nationality: British