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Nom

Wahejiyo LTD

Adresse
227A Uxbridge Road
Feltham
TW13 5EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11197252 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Singh, Taranpreet Status: Active Notified: 09/02/2018 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Singh, Taranpreet Feltham, England Status: Active Notified: 23/10/2019 Date of Birth: 11/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (7)

    gb-flag GB Colnbrook Heights Limited Status: Active Notified: 02/11/2022 Companies House Number: 13532745 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
  • gb-flag GB Gohil & Sukhija Group Limited Status: Active Notified: 07/07/2023 Companies House Number: 14989247 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%
  • gb-flag GB Induk Consultants Limited Status: Active Notified: 20/03/2021 Companies House Number: 11764322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Veerji Investments Colnbrook Limited Status: Active Notified: 30/06/2023 Companies House Number: 14973270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WJ Nestle CML. Limited Status: Active Notified: 27/12/2019 Companies House Number: 12378466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WJ Nestle Limited Status: Active Notified: 08/01/2019 Companies House Number: 11252033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Capathon Capital LTD Status: Ceased Notified: 08/01/2019 Ceased: 07/10/2019 Companies House Number: 11198934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more