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Jméno

Maanya Enterprises Limited

Adresa
79 Cranleigh Gardens
Southall
UB1 2BU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2018
Company Register Address 1b, First Floor
Southall
UB2 5FD
Company No. 09099725 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)56102 Unlicensed restaurants and cafes
Company Register Statusactive
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 (2)

Source: Companies House
Kakar, Warsha Status: Active Notified: 12/06/2020 Date of Birth: 01/1961 Nature of Control
  • Significant influence or control
  • Kakar, Vishal Kumar Status: Ceased Notified: 24/06/2016 Ceased: 12/06/2020 Date of Birth: 01/1978 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Kakar, Warsha Southall, Middlesex, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 01/1961 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British