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Upside Investments Limited

Adresa
78 Wembley Park Drive
Wembley
HA9 8HB
VAT ID (DIČ) no VAT ID available
Company No. 13099393 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 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)

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Persons with Significant Control (1)

Source: Companies House
Thakrar, Chetna Kaushik Status: Active Notified: 24/12/2020 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thakrar, Chetna Kaushik Wembley, England Status: Active Notified: 24/12/2020 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British