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Nom

Need H20 (UK) LTD
Adresse
65 Limesdale Gardens
Edgware
HA8 5HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08169944 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • MH Diamond 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 (3)

    Source: Companies House
    Gathani, Jeet Status: Active Notified: 02/10/2021 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Jain, Rashmi Kumari Status: Active Notified: 01/10/2021 Date of Birth: 11/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Gathani, Mala Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Date of Birth: 03/1961 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Gathani, Jeet Edgware, Middlesex Status: Active Notified: 10/10/2021 Date of Birth: 01/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jain, Rashmi Kumari Edgware, Middlesex Status: Active Notified: 09/05/2020 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Indian