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Nom

Srkd Holdings Limited

Adresse
The Old Mill
9 Soar Lane
Leicester
LE3 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14672826 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
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
Gandhi, Dinesh Status: Active Notified: 13/03/2023 Date of Birth: 11/1963 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%
  • Gandhi, Kushal Dinesh Status: Active Notified: 18/02/2023 Date of Birth: 11/1994 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
  • Rao, Susmitaben Sanjay Status: Ceased Notified: 18/02/2023 Ceased: 13/03/2023 Date of Birth: 08/1963 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 (3)

    Source: Companies House
    Gandhi, Dinesh Jayshuklal Leicester, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gandhi, Kushal Dinesh Leicester, United Kingdom Status: Active Notified: 18/02/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rao, Susmitaben Sanjay Leicester, United Kingdom Status: Active Notified: 18/02/2023 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British