TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Prerna Dhain LTD

Adresse
109 Gartree Road
Leicester
LE2 2FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Société Numéro de Registre 11415057 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
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
Dhain, Ravi Kumar Status: Active Notified: 14/06/2018 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Dhain, Prerna Status: Ceased Notified: 14/06/2018 Ceased: 14/06/2018 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Dhain, Ravi Kumar Oadby, Leicestershire, England Status: Active Notified: 14/06/2018 Date of Birth: 04/1986 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag MI Healthcare Holding Limited Status: Active Notified: 04/03/2020 Companies House Number: 12498506 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%