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Nom

Mandala Ventures Limited

Adresse
18 The Broadway
East Lane
Wembley
HA9 8JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13207302 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2023
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sheikh, Sanjeel Status: Active Notified: 17/02/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sheikh, Sanjeel East Lane, Wembley, Middlesex, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 02/1976 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British