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Nom

Luxmi Properties Limited

Adresse
96 Gates Green Road
West Wickham
BR4 9DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11127964 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Dhawan, Shaiwal Status: Active Notified: 29/12/2017 Date of Birth: 03/1986 Nature of Control
  • Significant influence or control
  • Dhawan, Tapasya Status: Ceased Notified: 29/12/2017 Ceased: 28/12/2018 Date of Birth: 03/1987 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Dhawan, Shaiwal London, England Status: Active Notified: 29/12/2017 Date of Birth: 03/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dhawan, Tapasya West Wickham, England Status: Active Notified: 07/03/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Indian