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Nom

Nilan Global LTD

Adresse
24 Harford Drive
Watford
WD17 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12271445 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Nilan Consultancy LTD
  • 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
    Raveenth, Ehamparadasan Status: Active Notified: 21/10/2019 Date of Birth: 05/1985 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%
  • Right to appoint and remove directors
  • Raveenth, Sangami Mohanadas Status: Active Notified: 21/10/2019 Date of Birth: 10/1985 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
    Raveenth, Ehamparadasan Watford, England Status: Active Notified: 21/10/2019 Date of Birth: 05/1985 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Raveenth, Sangami Mohanadas Watford, England Status: Active Notified: 21/10/2019 Date of Birth: 10/1985 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British