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Nom

Vaarahi Impex Limited
Adresse
Off. 14 Pqf Flexi Offices 292-294 Plashet Grove
East Ham
London
E6 1EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13389665 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)46770 - Commerce de gros de déchets et débris
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Parankimalai Sundararajan, Anand Kumar Status: Active Notified: 11/05/2021 Date of Birth: 04/1974 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%
    •
    Muthuramar, Vengadesha Status: Ceased Notified: 11/05/2021 Ceased: 21/03/2022 Date of Birth: 11/1979 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%
    •

    Officers (1)

    Source: Companies House
    Parankimalai Sundararajan, Anand Kumar East Ham, London, United Kingdom Status: Active Notified: 11/05/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British