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Nom

Waheguru JI Properties LTD
Adresse
40 Shelley Crescent
Hounslow
TW5 9BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13511557 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
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 (3)

Source: Companies House
gb-flag GB Nanda Uk Holdings Limited Status: Active Notified: 07/11/2022 Companies House Number: 13509475 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chopra, Jogat Ram Status: Ceased Notified: 15/07/2021 Ceased: 07/11/2022 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Satpal Status: Ceased Notified: 15/07/2021 Ceased: 07/11/2022 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nanda, Jagjit Singh Hounslow, England Status: Active Notified: 07/11/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chopra, Jogat Ram Hounslow, England Status: Ceased Notified: 15/07/2021 Ceased: 07/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British