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Nom

Sachdev DI Limited
Adresse
36 Addington Road
South Croydon
CR2 8RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11320322 Show on Companies House
Statut de SociétéDissolved
Fondé20 avril 2018
AccountsMICRO ENTITY
last accounts made up to 30 avril 2020
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Noms Précédents
  • True DI Limited
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    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 (4)

    Source: Companies House
    Sachdev, Avinash Kamlesh Status: Active Notified: 20/04/2018 Date of Birth: 06/1988 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
    •
    Sachdev, Kamlesh Kumar Status: Active Notified: 03/05/2019 Date of Birth: 03/1956 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%
    •
    Sachdev, Naina Kamlesh Status: Active Notified: 03/05/2019 Date of Birth: 07/1958 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%
    •
    gb-flag GB Superco Limited Status: Active Notified: 21/04/2018 Companies House Number: 11646446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Sachdev, Avinash Kamlesh South Croydon, England Status: Active Notified: 20/04/2018 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British