Toutes les informations sur:

Nom	Kolte Patil Limited
Adresse	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 octobre 2019
Société Numéro de Registre	11789324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Kolte Patil Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Patil, Rajesh Anirudha Status: Active Notified: 25/01/2019 Date of Birth: 04/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Patil, Rajesh Anirudha Berkeley Square, Mayfair,, London, England Status: Active Notified: 25/01/2019 Date of Birth: 04/1963 Occupation: Chief Executive Role: Director Country of Residence: India Nationality: Indian

Thakkar, Darshan Berkeley Square, Mayfair,, London, England Status: Active Notified: 01/09/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB 120 Hayes Lane Management Company Limited Status: Active Notified: 22/03/2022 Companies House Number: 13994182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kolte Patil Cheam Limited Status: Active Notified: 19/12/2022 Companies House Number: 14549409 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

Kolte Patil Greenwich Limited Status: Active Notified: 09/08/2019 Companies House Number: 12128829 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

Kolte Patil Kenley Limited Status: Active Notified: 09/08/2019 Companies House Number: 12128761 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

GB Kolte Patil Southwark Limited Status: Active Notified: 17/01/2023 Companies House Number: 14598894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kolte Patil Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)