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Nom

PSR Nexus LTD
Adresse
The Courtyard
14A Sydenham Road
Croydon
CR0 2EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09987607 Show on Companies House
Statut de SociétéDissolved
Fondé4 février 2016
AccountsDORMANT
last accounts made up to 28 février 2018
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (4)

Source: Companies House
Madlani, Veshal Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Balu, Bipun Status: Ceased Notified: 24/03/2017 Ceased: 18/10/2017 Date of Birth: 10/1980 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%
  • Right to appoint and remove directors
    •
    Mehta, Bijal Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 06/1981 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%
  • Right to appoint and remove directors
    •
    Thatcher, Katherine Anne Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Date of Birth: 02/1985 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Madlani, Veshal Croydon, London, England Status: Active Notified: 04/02/2016 Date of Birth: 09/1982 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British