TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Hegro Bham LTD
Adresse
88A Old Oak Common Lane
London
W3 7DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10277256 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mattoo, Sandeep Singh Status: Active Notified: 14/07/2018 Date of Birth: 07/1973 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 as firm
  • Significant influence or control as firm
    •
    Randhawa, Paramjit Singh Status: Active Notified: 13/07/2016 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Waljit Status: Active Notified: 13/07/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Mattoo, Sandeep Singh London, England Status: Active Notified: 30/10/2019 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British