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Nom

Soni & Singh Holdings Limited
Adresse
87 Long Street
Atherstone
CV9 1BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10043136 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Dfae LTD
    		•
    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
    Singh, Harjinder Status: Active Notified: 26/01/2018 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%
    •
    Soni, Deepesh Status: Active Notified: 06/04/2016 Date of Birth: 07/1974 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%
    •

    Officers (2)

    Source: Companies House
    Singh, Harjinder Atherstone, Warwickshire, England Status: Active Notified: 26/01/2018 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Soni, Deepesh Atherstone, England Status: Active Notified: 04/03/2016 Date of Birth: 07/1974 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HDM Property LTD Status: Active Notified: 12/10/2023 Companies House Number: 15207299 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •