TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HJ Holdings LTD

Adresse
18 The Broadway
Wembley
HA9 8JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11292314 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Oberoi, Hasdeep Singh Status: Active Notified: 05/04/2018 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Oberoi, Jessica Status: Active Notified: 06/04/2021 Date of Birth: 08/1990 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
  • Officers (1)

    Source: Companies House
    Oberoi, Hasdeep Singh Wembley, England Status: Active Notified: 05/04/2018 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HJ Distribution LTD Status: Active Notified: 29/07/2020 Companies House Number: 12778955 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 Oberoi Holdings LTD Status: Active Notified: 05/04/2018 Companies House Number: 11295089 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 Omniprime LTD Status: Active Notified: 29/05/2020 Companies House Number: 11004623 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more