TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pivot Lending NO.3 Limited

Adresse
17-19 Maddox Street
London
W1S 2QH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11012951 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 (4)

Source: Companies House
gb-flag GB Pivot Lending Ltd Status: Active Notified: 07/12/2017 Companies House Number: 10067031 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Khiroya, Manish Vinod Status: Ceased Notified: 13/10/2017 Ceased: 07/12/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • Kotecha, Shahil Harish Status: Ceased Notified: 13/10/2017 Ceased: 07/12/2017 Date of Birth: 01/1984 Nature of Control
  • Significant influence or control
  • Shah, Hashit Mahendra Status: Ceased Notified: 13/10/2017 Ceased: 23/11/2023 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kotecha, Shahil Harish London, England Status: Active Notified: 13/10/2017 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Shah, Hashit Mahendra 68 Baker Street, London, England Status: Active Notified: 01/01/2023 Role: Secretary