TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shani Group Limited

Adresse
Unit 4
5 Rochester Mews
London
NW1 9JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 novembre 2020
Company Register Address Devonshire House
London
W1W 5DR
Société Numéro de Registre 00490704 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
Hollis, Mark Adam Status: Active Notified: 01/02/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hollis, Barry Steven Status: Ceased Notified: 01/02/2018 Ceased: 11/06/2018 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hollis, Mark Adam London Status: Active Notified: 01/11/1994 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Mark Adam London, England Status: Active Notified: 12/12/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 4 Seasons (Shani) Limited Status: Active Notified: 22/04/2016 Companies House Number: 07613383 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Freez Limited Status: Active Notified: 26/04/2016 Companies House Number: 03552519 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Grace and Oliver Limited Status: Active Notified: 30/06/2016 Companies House Number: 07312183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rossetti (Shani) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04366454 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Shani Limited Status: Active Notified: 06/04/2016 Companies House Number: 00559471 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm