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Nom

P A Ventures LTD

Adresse
217 East India Dock Road
London
E14 0ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09784250 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Parmar, Kavita Anju Status: Active Notified: 06/04/2016 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Parmar, Paresh Kumar Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Parmar, Kavita Anju London, England Status: Active Notified: 18/09/2015 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Paresh London, England Status: Active Notified: 18/09/2015 Role: Secretary
    Parmar, Paresh Kumar London, England Status: Active Notified: 18/09/2015 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stonecroft Investments Limited Status: Active Notified: 26/01/2018 Companies House Number: 11171633 Nature of Control
  • Ownership of shares - 75% or more