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Nom

N & K Varma Limited
Adresse
18 Elizabeth Road
Elizabeth Road
Walsall
WS5 3PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09951582 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)88910 - Action sociale sans hébergement pour jeunes enfants
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 (3)

Source: Companies House
Varma, Kailash Chand Status: Active Notified: 01/09/2021 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dadrah, Naina Devi Varma Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Varma-Hyde, Kavita Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2022 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dadrah, Naina Devi Varma Elizabeth Road, Walsall, West Midlands, United Kingdom Status: Active Notified: 14/01/2016 Date of Birth: 11/1991 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Varma, Kailash Chand Walsall, England Status: Active Notified: 01/09/2021 Date of Birth: 06/1956 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Varma, Kailash Chand Elizabeth Road, Walsall, West Midlands, United Kingdom Status: Active Notified: 14/01/2016 Role: Secretary
    Varma-Hyde, Kavita Elizabeth Road, Walsall, West Midlands, United Kingdom Status: Active Notified: 14/01/2016 Date of Birth: 03/1987 Occupation: Manager Role: Director Country of Residence: England Nationality: British