TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sapna Developments LTD

Adresse
13 Station Street
Meltham
Holmfirth
Huddersfield
HD9 5NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 janvier 2019
Company Register Name Sapna Developments Limited
Société Numéro de Registre 05847485 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
Singh Dhesi, Baljinder Status: Active Notified: 15/06/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dhesi, Sukhraj Kaur Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Dhesi, Baljinder Singh Meltham, Holmfirth, West Yorkshire Status: Active Notified: 19/06/2006 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Meltham Dental Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 07192065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag Sapna Developments Cars Limited Status: Active Notified: 06/07/2017 Companies House Number: 10853771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors