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Nom

Western Investments LTD

Adresse
431 High Street North
London
E12 6TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05816281 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Major Group Ltd Status: Active Notified: 07/12/2023 Companies House Number: 09854329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Sandhu, Major Singh London, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 12/1955 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Aman London, United Kingdom Status: Active Notified: 16/07/2014 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Sandeep London, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 06/1980 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nandra, Narinder Kaur Ilford Status: Ceased Notified: 15/05/2006 Ceased: 16/07/2014 Role: Secretary Nationality: British