DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Veermaan Limited

Adresa
C/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
VAT ID (DIČ) no VAT ID available
Company No. 10583599 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bansal, Hardip Singh Status: Active Notified: 26/01/2022 Date of Birth: 03/1974 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%
  • Bansal, Renni Status: Active Notified: 26/01/2022 Date of Birth: 01/1980 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%
  • Archer, Alexandra Louise Status: Ceased Notified: 25/01/2017 Ceased: 26/01/2022 Date of Birth: 03/1964 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%
  • Archer, Howard Simon Status: Ceased Notified: 25/01/2017 Ceased: 26/01/2022 Date of Birth: 10/1958 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%
  • Officers (2)

    Source: Companies House
    Bansal, Hardip Singh 120 Bunns Lane, London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 03/1974 Occupation: Chartered Structural Engineer Role: Director Country of Residence: England Nationality: British
    Bansal, Renni 120 Bunns Lane, London, United Kingdom Status: Active Notified: 25/01/2017 Role: Secretary