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Nom

Ghee Wala Limited
Adresse
95 Frederick Road
Cheam
Sutton
SM1 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14574386 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
56290 - Autres services de restauration
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
Khambhammettu, Hemant Pawan Kumar Status: Active Notified: 06/01/2023 Date of Birth: 12/1981 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%
    •
    Walhe, Priya Status: Active Notified: 06/01/2023 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%
    •

    Officers (1)

    Source: Companies House
    Walhe, Priya Cheam, Sutton, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian