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Nom

Vaikan Limited

Adresse
2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12035967 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kanji, Rahim Status: Active Notified: 06/06/2019 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Vaiya, Alnasir Fatehali Status: Active Notified: 06/06/2019 Date of Birth: 12/1963 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 (2)

    Source: Companies House
    Kanji, Rahim Leicester, Leicestershire, England Status: Active Notified: 06/06/2019 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaiya, Alnasir Fatehali Leicester, Leicestershire, England Status: Active Notified: 06/06/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Cheapside LE1 Limited Status: Active Notified: 19/04/2021 Companies House Number: 13343506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DTS SUB LTD Status: Active Notified: 23/03/2023 Companies House Number: 14751365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doncaster High SUB LTD Status: Active Notified: 24/03/2023 Companies House Number: 14754386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Frenchgate SUB LTD Status: Active Notified: 22/03/2023 Companies House Number: 14748687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ravka LTD Status: Active Notified: 01/07/2019 Companies House Number: 05629692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sound Achievements (Cowgate) Limited Status: Active Notified: 05/03/2021 Companies House Number: 06331168 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sound Achievements (Yorkshire) LTD Status: Active Notified: 13/08/2021 Companies House Number: 07579915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whiterose SUB LTD Status: Active Notified: 23/03/2023 Companies House Number: 14751326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Worksop SUB1 LTD Status: Active Notified: 13/04/2022 Companies House Number: 14043819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Worksop SUB2 LTD Status: Active Notified: 15/07/2022 Companies House Number: 14235049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more