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Nom

Radha Investments LTD

Adresse
Management Office
East Shopping Centre
232-236 Green Street
London
E7 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 septembre 2017
Company Register Name Radha Investments Limited
Company Register Address 58 High Street
Pinner
HA5 5PZ
Société Numéro de Registre 06874946 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Popat, Bharat Mohanlal Status: Active Notified: 06/04/2016 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Popat, Bharat Mohanlal Pinner, Middlesex, United Kingdom Status: Active Notified: 10/04/2011 Date of Birth: 03/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag AB Retail Management Limited Status: Active Notified: 02/10/2019 Companies House Number: 12238435 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