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Nom

Haveli Properties LTD
Adresse
9 Stoughton Road
Oadby
Leicester
LE2 4DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12818434 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration 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
Babla, Karuna Himatshih Status: Active Notified: 17/08/2020 Date of Birth: 01/1953 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
    •
    Babla, Rina Khilna Status: Active Notified: 17/08/2020 Date of Birth: 04/1984 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
    Babla, Karuna Himatshih Oadby, Leicester, Leicestershire, England Status: Active Notified: 17/08/2020 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Babla, Rina Khilna Oadby, Leicester, Leicestershire, England Status: Active Notified: 17/08/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British