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Nom

Saini Property Developers Limited
Adresse
27 Beechcroft Road
Bushey
WD23 2JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08037433 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Swansea Diagnostics Limited
    		•
    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
    Dalavaye, Suresh Kumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Tatipathi, Hemamalini Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 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 (3)

    Source: Companies House
    Dalavaye, Suresh Kumar Bushey, England Status: Active Notified: 19/04/2012 Date of Birth: 11/1972 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British
    Dalavaye, Suresh Kumar, Dr Bushey, England Status: Active Notified: 19/04/2012 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British
    Tatipathi, Hemamalini Bushey, England Status: Active Notified: 19/04/2012 Date of Birth: 09/1974 Occupation: Doctor Role: Director Country of Residence: Wales Nationality: British