TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Roniks LTD

Adresse
Bereforstal Barn
Canterbury Road
Elham
Canterbury
Kent
CT4 6UE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juillet 2022
Company Register Name Roniks Limited
Société Numéro de Registre 07364844 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Patel, Kalpna Naishad Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Patel, Naishad Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Patel, Kalpna Naishad Hythe, England Status: Active Notified: 03/09/2010 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Naishad Hythe, Kent, England Status: Active Notified: 03/09/2010 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Pennypot Dental Practice LTD Status: Active Notified: 06/04/2016 Companies House Number: 07435612 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Quinn Patel Estates (1) Limited Status: Active Notified: 18/09/2020 Companies House Number: 05990548 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%