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Nom

Shinda LTD
Adresse
15 Croham Valley Road
South Croydon
CR2 7JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09367965 Show on Companies House
Accountstotal-exemption-full
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Virji, Badruddin Ebrahim Status: Active Notified: 06/04/2016 Date of Birth: 08/1940 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%
    •
    Virji, Faizal Badruddin Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
    •
    Virji, Zarina Status: Active Notified: 06/04/2016 Date of Birth: 11/1944 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 (4)

    Source: Companies House
    Virji, Badruddin Ebrahim South Croydon, Surrey, England Status: Active Notified: 07/01/2015 Date of Birth: 08/1940 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Virji, Faizal South Croydon, Surrey, England Status: Active Notified: 29/12/2014 Date of Birth: 02/1971 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Virji, Faizal South Croydon, Surrey, England Status: Active Notified: 07/01/2015 Role: Secretary
    Virji, Zarina South Croydon, Surrey, England Status: Active Notified: 07/01/2015 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British