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Nom

Nihcas Management Limited
Adresse
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14283298 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
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 (3)

Source: Companies House
Raza, Syed Status: Active Notified: 01/06/2023 Date of Birth: 07/1954 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
    •
    Syed, Edward Status: Active Notified: 01/06/2023 Date of Birth: 05/1992 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
    •
    Doshi, Veer Status: Ceased Notified: 08/08/2022 Ceased: 01/06/2023 Date of Birth: 04/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Syed, Edward Raza Croydon, United Kingdom Status: Active Notified: 01/06/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doshi, Veer Croydon, United Kingdom Status: Ceased Notified: 08/08/2022 Ceased: 01/06/2023 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British