TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Swarna Limited

Adresse
Lonsdale House
High Street
Lutterworth
LE17 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13328956 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House
Billakanti, Swarna Kumari Status: Active Notified: 12/04/2021 Date of Birth: 10/1963 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
  • Makam, Kishore Status: Active Notified: 12/04/2021 Date of Birth: 11/1960 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
  • Officers (2)

    Source: Companies House
    Billakanti, Swarna Kumari Coventry, England Status: Active Notified: 12/04/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Makam, Kishore Coventry, England Status: Active Notified: 12/04/2021 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British