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Nom

Aria Holding 1 LTD

Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10454307 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
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 (2)

Source: Companies House
Choraria, Jaipooja Status: Active Notified: 31/10/2016 Date of Birth: 09/1982 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%
  • Choraria, Nikhil Kumar Status: Active Notified: 01/01/2018 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Choraria, Jaipooja London, England Status: Active Notified: 31/10/2016 Date of Birth: 09/1982 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British
    Choraria, Nikhil Kumar London, England Status: Active Notified: 01/01/2018 Date of Birth: 07/1983 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British