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Nom

Visak Financial Services (UK) Limited

Adresse
7 Bell
Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09143060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)69202 - Activités comptables
70229 - Conseil pour les affaires et autres conseils de gestion
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
Chokshi, Tejas Status: Active Notified: 01/08/2019 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chokshi, Sachin Status: Ceased Notified: 12/05/2017 Ceased: 01/08/2019 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Chokshi, Tejas Kanaiyalal S.g Highway, Ahmedabad, India Status: Active Notified: 11/04/2017 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: India Nationality: Indian