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Nom

Arjava LTD
Adresse
183 The Vale
London
W3 7RW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2023
Société Numéro de Registre 14289958 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
96090 - Autres services personnels 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 (5)

Source: Companies House
Karia, Sanik Status: Active Notified: 13/11/2023 Date of Birth: 04/1969 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
    •
    Karia, Shreeta Popat Status: Active Notified: 13/11/2023 Date of Birth: 09/1971 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
    •
    Karia, Ananya Sanik Status: Ceased Notified: 14/11/2023 Ceased: 23/08/2024 Date of Birth: 02/2006 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%
    •
    Karia, Sanik Status: Ceased Notified: 11/08/2022 Ceased: 14/11/2023 Date of Birth: 04/1969 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%
    •
    Karia, Shreeta Popat Status: Ceased Notified: 12/09/2022 Ceased: 14/11/2023 Date of Birth: 09/1971 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Karia, Sanik London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karia, Shreeta London, United Kingdom Status: Active Notified: 12/09/2022 Role: Secretary
    Karia, Shreeta Popat London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag A.S.M. Property Developments (UK) LTD Status: Active Notified: 20/04/2023 Companies House Number: 04437948 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%
    •