Toutes les informations sur:

Nom	Hindocha Holdings Limited
Adresse	Park House 37 Clarence Street Leicester LE1 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10245319 Show on Companies House
Statut de Société	actif
Fondé	22 juin 2016
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Hindocha, Kiran Rajnikant Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 05/1955 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hindocha, Rajnikant Laljibhai Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 09/1950 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Hindocha, Vishali Rajnikant Leicester, Leicestershire, England Status: Active Notified: 22/06/2016 Date of Birth: 03/1981 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Hindocha, Vishali Rajnikant, Dr Leicester, England Status: Active Notified: 22/06/2016 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sycamore (Leicester) Limited Status: Active Notified: 22/06/2016 Companies House Number: 10245175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hindocha Holdings Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)