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VEL Luxmi LTD

Adresa
Jhumat House C/O IN-Touch Business Solutions Ltd
Office 404 , 160, London Road
Barking
IG11 8BB
VAT ID (DIČ) no VAT ID available
Company No. 10294855 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. červenec 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. červenec 2019
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous Names
  • VEL Lakshmi LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Thangavel, Sivakumar Status: Active Notified: 25/07/2016 Date of Birth: 01/1980 Nature of Control
  • Significant influence or control
  • Thangavel, Sivakumar Status: Active Notified: 25/07/2016 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Thangavel, Sivakumar Office 404 , 160, London Road, Barking, Essex, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 01/1980 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British