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Nom

Bansal Holdings Limited
Adresse
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03252683 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bansal, Amrik Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bansal, Surinder Kaur Status: Active Notified: 01/10/2017 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bansal, Amrik Singh London, United Kingdom Status: Active Notified: 01/04/1998 Date of Birth: 03/1960 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Bansal, Surinder Kaur London Status: Active Notified: 01/05/2015 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bansal, Surjit Singh London Status: Active Notified: 01/02/2015 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British