TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Tree Capital Limited
Adresse
Spaces
The Charter Building
Uxbridge
UB8 1JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13336653 Show on Companies House
Accountsmicro-entity
last accounts made up to 23 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • KHB Investments LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Bhatt, Kishan Hitesh Status: Active Notified: 15/04/2021 Date of Birth: 08/1987 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
    •
    Radia, Florika Status: Active Notified: 28/03/2022 Date of Birth: 11/1992 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
    •

    Officers (2)

    Source: Companies House
    Bhatt, Kishan Hitesh Uxbridge, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radia, Florika Harrow, England Status: Active Notified: 11/05/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB K3V LMS LTD Status: Ceased Notified: 16/04/2021 Ceased: 21/04/2021 Companies House Number: 13339772 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
    •
    gb-flag GB Newbridge Capital Limited Status: Ceased Notified: 31/03/2022 Ceased: 14/11/2024 Companies House Number: 14017242 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
    •