TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Pivot Lending NO.1 Limited
Adresse
3rd Floor
10-12 Bourlet Close
London
W1W 7BR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10759918 Show on Companies House
Statut de SociétéDissolved
Fondé8 mai 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pivot Lending Ltd Status: Active Notified: 07/12/2017 Companies House Number: 10067031 Nature of Control
  • Ownership of shares - 75% or more
    •
    Khiroya, Manish Vinod Status: Ceased Notified: 08/05/2017 Ceased: 07/12/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    Kotecha, Shahil Harish Status: Ceased Notified: 08/05/2017 Ceased: 07/12/2017 Date of Birth: 01/1984 Nature of Control
  • Significant influence or control
    •
    Shah, Hashit Mahendra Status: Ceased Notified: 08/05/2017 Ceased: 07/12/2017 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Khiroya, Manish Vinod London, England Status: Active Notified: 08/05/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kotecha, Shahil Harish London, England Status: Active Notified: 08/05/2017 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hashit Mahendra London, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British