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Nom

Imperial RK Investments LTD
Adresse
20 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15139809 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé15 septembre 2023
Activité (Code NAF)99999 Dormant Company
64305 - Fonds de placement et entités financières similaires
68100 - Activités des marchands de biens immobiliers
98000 Residents property management
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
Sandhan, Rajeshwar Status: Active Notified: 15/09/2023 Date of Birth: 07/1978 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%
    •
    Sandhan, Reena Status: Active Notified: 15/09/2023 Date of Birth: 09/1984 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 (3)

    Source: Companies House
    Sandhan, Rajeshwar London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhan, Reena London, England Status: Active Notified: 15/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sandhan, Reena London, England Status: Active Notified: 15/09/2023 Role: Secretary