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Nom

Shah Brothers Investments LTD
Adresse
83 Lavender Hill
London
Greater London
SW11 5QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 09996098 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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
Shah, Bharat Status: Active Notified: 06/04/2016 Date of Birth: 07/1991 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%
    •
    Shah, Ram Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 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
    Shah, Bharat London, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Ram London, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB 209LAR LTD Status: Active Notified: 19/05/2023 Companies House Number: 14881315 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
    •
    gb-flag GB 209LAR LTD Status: Active Notified: 19/05/2023 Companies House Number: 14881315 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
    •
    gb-flag GB FGD Croydon LTD Status: Active Notified: 06/03/2023 Companies House Number: 14706343 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
    •
    gb-flag GB SBI 3 LTD Status: Active Notified: 12/11/2020 Companies House Number: 13014916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •