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MSN Ventures Group Limited

Adresa
241 Vicarage Hill
Benfleet
Essex
SS7 1PG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. říjen 2020
Company Register Address 309 High Road
Benfleet
SS7 5HA
Company No. 11545375 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Aston Berkeley Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    Dhuna, Manoj Kumar Status: Active Notified: 03/12/2018 Date of Birth: 12/1961 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%
  • Patel, Nailesh Kumar Status: Active Notified: 23/11/2018 Date of Birth: 09/1961 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%
  • Right to appoint and remove directors
  • Patel, Sanjay Jashbhai Status: Active Notified: 03/12/2018 Date of Birth: 01/1965 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%
  • Taylor, John Bernard Status: Ceased Notified: 31/08/2018 Ceased: 23/11/2018 Date of Birth: 08/1955 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Dhuna, Manoj Kumar London, England Status: Active Notified: 23/11/2018 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Nailesh Kumar London, England Status: Active Notified: 23/11/2018 Role: Secretary
    Patel, Nailesh Shirishchandra Benfleet, England Status: Active Notified: 31/08/2018 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Sanjay Jashbhai London, England Status: Active Notified: 23/11/2018 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British