Toutes les informations sur:

Nom	Reliance Finance Corporation Limited
Adresse	21 Haywood Close Pinner Greater London HA5 3LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 février 2019
Company Register Address	65 Delamere Road Pinner UB4 0NN
Société Numéro de Registre	09344405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Saluja, Ajit Kumar Status: Active Notified: 06/04/2016 Date of Birth: 05/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Saluja, Ajit Kumar Pinner, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 05/1941 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Saluja, Reena Pinner, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saluja, Vandana Hayes, England Status: Active Notified: 18/04/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Reliance Finance Corporation Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)