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Nom

Cyclon Investment Limited
Adresse
Unit 1B
142 Johnson Street
Southall
UB2 5FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13306450 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Singh Baweja, Pramjit Status: Active Notified: 31/03/2021 Date of Birth: 08/1971 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%
  • Right to appoint and remove directors
    •
    Singh, Harcharan Status: Active Notified: 31/03/2021 Date of Birth: 10/1970 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Singh Baweja, Pramjit Southall, England Status: Active Notified: 31/03/2021 Date of Birth: 08/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: Swedish
    Singh, Harcharan Southall, England Status: Active Notified: 31/03/2021 Date of Birth: 10/1970 Occupation: Manager Role: Director Country of Residence: England Nationality: Dutch