TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shantaman Holdings Limited

Adresse
76 Canterbury Road
Croydon
CR0 3HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2018
Société Numéro de Registre 09534545 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • KCR (Cygnet) Limited
  • Inland Commercial Property Limited
  • Inland Commercial Limited
  • 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 (3)

    Source: Companies House
    gb-flag GB Kcr Residential Reit Plc Status: Ceased Notified: 29/06/2018 Ceased: 11/12/2018 Companies House Number: 09080097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poole Investments Limited Status: Ceased Notified: 11/12/2018 Ceased: 08/01/2021 Companies House Number: 02282021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Poole Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 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
    Shah, Hasmukh Lal Croydon, England Status: Active Notified: 08/01/2021 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wicks, Stephen Desmond Croydon, England Status: Ceased Notified: 11/12/2018 Ceased: 08/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British