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Nom

Aneb Consultants Limited

Adresse
Flat 3
8 Hillmarton Road
Islington
London
N7 9JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mars 2019
End of VAT Registration
30 août 2022
Company Register Address Aston House
London
N3 1LF
Société Numéro de Registre 11285598 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bharucha, Amy Nadir Status: Active Notified: 03/04/2018 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Bharucha, Amy Nadir London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 01/1988 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Indian