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Nom

Subha HK Enterprise LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13886263 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46499 - Commerce de gros d'autres biens domestiques
46750 - Commerce de gros de produits chimiques
Statut de Sociétédissolved
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
Bhojwani Chugani, Rohini Status: Active Notified: 01/02/2022 Date of Birth: 03/1984 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%
    •
    Chugani, Bhagu Status: Active Notified: 01/02/2022 Date of Birth: 08/1956 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%
    •
    Chugani, Kumar Status: Active Notified: 01/02/2022 Date of Birth: 07/1984 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%
    •

    Officers (4)

    Source: Companies House
    Bhojwani Chugani, Rohini Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary
    Chugani, Bhagu Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1956 Occupation: Business Role: Director Country of Residence: India Nationality: Indian
    Chugani, Kumar Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1984 Occupation: Business Role: Director Country of Residence: India Nationality: Canadian
    Chugani, Kumar Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary