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Nom

Kanodia LTD

Adresse
Inverey
11 West Park Road
Cupar
KY15 5DJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC547644 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)86220 - Activité des médecins spécialistes
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 (1)

Source: Companies House
Kanodia, Avinash Status: Active Notified: 12/10/2016 Date of Birth: 03/1974 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%
  • Officers (4)

    Source: Companies House
    Gupta, Shalini Dundee, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 02/1974 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Kanodia, Avinash Dundee, United Kingdom Status: Active Notified: 12/10/2016 Date of Birth: 03/1974 Occupation: Radiologist Role: Director Country of Residence: United Kingdom Nationality: British
    Kanodia, Charvi Cupar, Fife, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 12/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kanodia, Ramit Cupar, Fife, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 01/2007 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

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