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Nom

Malani Leisure Limited
Adresse
21 Anstey Lane
Leicester
Leicestershire
LE4 0FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Company Register Address First Floor, 7-8 St. Matthews Business Centre
Leicester
LE1 3LJ
Société Numéro de Registre 11707460 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
Noms Précédents
  • Malani Leisure Limited | The Little Club BAR and Grill
  • Malani Developments LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Modhwadia, Karan Rajsi Status: Active Notified: 05/08/2019 Date of Birth: 11/1993 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%
    •
    Modhwadia, Rama Meraman Status: Active Notified: 03/12/2018 Date of Birth: 08/1975 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%
    •
    Modhwadia, Ramesh Status: Ceased Notified: 03/12/2018 Ceased: 05/08/2019 Date of Birth: 09/1981 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 (2)

    Source: Companies House
    Modhwadia, Karan Rajsi Leicester, England Status: Active Notified: 05/08/2019 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Modhwadia, Rama Meraman Thurnby, Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/12/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British