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Nom

Dwarika Investments Limited
Adresse
262 Catherine Street
Leicester
LE4 6GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13633988 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (2)

Source: Companies House
Patel, Chandrakant Gandalal Status: Active Notified: 21/09/2021 Date of Birth: 07/1959 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
    •
    Patel, Sunanda Chandrakant Status: Active Notified: 21/09/2021 Date of Birth: 08/1968 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 (4)

    Source: Companies House
    Patel, Chandrakant Gandalal Leicester, England Status: Active Notified: 21/09/2021 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Jaydip Chandrakant Leicester, England Status: Active Notified: 21/09/2021 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Sunanda Chandrakant Leicester, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Trishika Leicester, England Status: Active Notified: 21/09/2021 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British