Toutes les informations sur:

Nom	Laxcon Developments LTD
Adresse	Laxcon House Unit 1 Drury Way Ind Estate Laxcon Close Neasden London NW10 0TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Laxcon Developments Limited
Société Numéro de Registre	02107061 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Laxmanbhai International Limited Status: Active Notified: 02/08/2021 Companies House Number: 00023144 Nature of Control

Ownership of shares - 75% or more

GB Laxmanbhai Construction (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2021 Companies House Number: 01742369 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

De Oliveira, Luis Filipe Queiros Drury Way, Neasden, United Kingdom Status: Active Notified: 06/08/2020 Role: Secretary

Raghwani, Kalyan Laxmanbhai Drury Way, Neasden, United Kingdom Status: Active Notified: 31/03/1992 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Raghwani, Vimal Kalyan Drury Way, Neasden, United Kingdom Status: Active Notified: 06/08/2020 Date of Birth: 02/1981 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Raghwani, Rushi Karsan Drury Way, Neasden, United Kingdom Status: Ceased Notified: 11/11/2018 Ceased: 05/08/2020 Occupation: Project Coordinator Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Laxcon Developments LTD

Quick access

Persons with Significant Control (2)

Officers (4)