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Nom

Nihal Nihal Nihal Ventures UK Limited
Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14730828 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
46900 - Commerce de gros non spécialisé
47810 - Commerce de détail alimentaire sur éventaires et marchés
47910 - Vente à distance
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kaur, Bhagwant Status: Active Notified: 15/03/2023 Date of Birth: 05/1990 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kaur, Jasneet Status: Active Notified: 15/03/2023 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Singh, Dr Karandeep Status: Active Notified: 15/03/2023 Date of Birth: 09/1984 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
    •

    Officers (4)

    Source: Companies House
    Kaur, Bhagwant Stoneygate, Leicester, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 05/1990 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British
    Kaur, Jasneet Stoneygate, Leicester, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 06/1984 Occupation: Designer Role: Director Country of Residence: India Nationality: Indian
    Singh, Dr Karandeep Kings Cross, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 09/1984 Occupation: Social Enterprenuer Role: Director Country of Residence: India Nationality: Indian
    Singh, Dr Karandeep Kings Cross, London, United Kingdom Status: Active Notified: 15/03/2023 Role: Secretary