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Nom

Jani Associates Limited
Adresse
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10928690 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Jani, Balika Kalapi Status: Active Notified: 23/08/2017 Date of Birth: 01/1983 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%
    •
    Jani, Birju Kalapi Status: Active Notified: 23/08/2017 Date of Birth: 04/1983 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%
    •
    Jani, Kalapi Prataprai Status: Active Notified: 24/10/2019 Date of Birth: 05/1956 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%
    •
    Jani, Nalini Kalapi Status: Active Notified: 24/10/2019 Date of Birth: 04/1958 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%
    •

    Officers (2)

    Source: Companies House
    Jani, Balika Kalapi Leicester, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 01/1983 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Jani, Birju Kalapi Leicester, United Kingdom Status: Active Notified: 23/08/2017 Date of Birth: 04/1983 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British