DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Shakary Estates Limited
Adresa
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (DIČ) no VAT ID available
Company No. 13148560 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 (2)

Source: Companies House
Gadkary-Shah, Soorya Status: Active Notified: 21/01/2021 Date of Birth: 05/1989 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
    •
    Shah, Bandish Status: Active Notified: 21/01/2021 Date of Birth: 10/1988 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
    •

    Officers (2)

    Source: Companies House
    Gadkary-Shah, Soorya London, England Status: Active Notified: 21/01/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Bandish London, England Status: Active Notified: 21/01/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British