TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

High NET Worth Consultancy Limited
Adresse
Crown House
North Circular Road
London
NW10 7PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11028725 Show on Companies House
Statut de SociétéDissolved
Fondé24 octobre 2017
AccountsDORMANT
last accounts made up to 31 octobre 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
Sheharyaar, Shahzada Status: Active Notified: 24/10/2017 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Virani, Nazmudin Status: Active Notified: 24/10/2017 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Sheharyaar, Shahzada London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Virani, Nazmudin London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British