TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HRV Holdings & Investment LTD

Adresse
C/O Morgan Reach Accountants 239 Kensington High Street
1st Floor
London
W8 6SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12358753 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mandora, Jigneshkumar Status: Active Notified: 11/12/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ubhi, Mandeep Singh Status: Ceased Notified: 12/12/2019 Ceased: 19/09/2021 Date of Birth: 07/1977 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 (1)

    Source: Companies House
    Mandora, Jigneshkumar Rameshkumar 1st Floor, London, England Status: Active Notified: 11/12/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag D & D Snackfoods Limited Status: Active Notified: 21/10/2020 Companies House Number: 03051740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors