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Nom

Equityguru LTD
Adresse
Concept Accountancy
120C Melton Road
Leicester
LE4 5ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13779606 Show on Companies House
Accountsdormant

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)

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Persons with Significant Control (5)

Source: Companies House
Mali, Purviben Status: Active Notified: 06/12/2021 Date of Birth: 12/1984 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
    •
    Mehta, Jalpa Krunal Status: Active Notified: 03/12/2021 Date of Birth: 06/1983 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%
    •
    Mistry, Nitaben Harshadkumar Status: Active Notified: 06/12/2021 Date of Birth: 06/1982 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 Concept Properties Leicester Ltd Status: Ceased Notified: 03/12/2021 Ceased: 06/12/2021 Companies House Number: 12961488 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%
    •
    gb-flag GB Hnm Estate Limited Status: Ceased Notified: 03/12/2021 Ceased: 06/12/2021 Companies House Number: 11197432 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 (1)

    Source: Companies House
    Mehta, Jalpa Krunal Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British