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S Marwaha Enterprises LTD

Adresa
53 Wavers Marston
Birmingham
West Midlands
B37 7GL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2019
End of VAT Registration
20. listopad 2023
Company No. 11797550 Show on Companies House
Company Register StatusDissolved
Incorporation Date30. leden 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2020
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Marwaha, Shalinder Singh Status: Active Notified: 30/01/2019 Date of Birth: 08/1979 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
    Marwaha, Shalinder Singh Birmingham, United Kingdom Status: Active Notified: 30/01/2019 Date of Birth: 08/1979 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British