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Nom

I-NET Communications (UK) Limited
Adresse
Sun Street
Wolverhampton
WV10 0BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 2 Goathland Road
Wolverhampton
DE24 3BW
Société Numéro de Registre 08063906 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
Noms Précédents
  • I-NET Communications UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Ruparel, Hiten Status: Active Notified: 29/09/2023 Date of Birth: 07/2023 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sanghera, Iqbal Singh Status: Ceased Notified: 01/04/2022 Ceased: 29/09/2023 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
    •
    Sanghera, Parvinder Kaur Status: Ceased Notified: 21/04/2022 Ceased: 29/09/2023 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Sanghera, Parvinder Kaur Status: Ceased Notified: 31/05/2017 Ceased: 01/04/2022 Date of Birth: 10/1986 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%
  • Voting rights 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Ruparel, Hiten Mayurkumar Stenson Fields, Derby, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanghera, Iqbal Singh Wolverhampton, England Status: Ceased Notified: 07/04/2022 Ceased: 29/09/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanghera, Parvinder Kaur Wolverhampton, England Status: Ceased Notified: 10/05/2012 Ceased: 29/09/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British