TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Subsa Investments LTD
Adresse
C/O Vpc Accountants 2nd Floor
2B Theobald Street
Borehamwood
WD6 4SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11138928 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Patel, Darshini Status: Active Notified: 08/01/2018 Date of Birth: 04/1978 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%
    •
    Patel, Satyen Status: Active Notified: 08/01/2018 Date of Birth: 08/1972 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 (3)

    Source: Companies House
    Patel, Darshini 2b Theobald Street, Borehamwood, England Status: Active Notified: 08/01/2018 Date of Birth: 04/1978 Occupation: Pharmacy Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Satyen Station Road, Borehamwood, England Status: Active Notified: 08/01/2018 Date of Birth: 08/1972 Occupation: Medicine Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Satyen, Dr 2b Theobald Street, Borehamwood, England Status: Active Notified: 08/01/2018 Occupation: Medicine Role: Director Country of Residence: United Kingdom Nationality: British