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Shivay Infotech LTD

Adresa
Flat 17
110 Benhill Road
Sutton
Greater London
SM1 3RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
End of VAT Registration
26. říjen 2019
Company No. 11755803 Show on Companies House
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Kumar, Parveen Status: Active Notified: 08/01/2019 Date of Birth: 09/1979 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
    Kumar, Pinki Sutton, England Status: Active Notified: 12/07/2021 Date of Birth: 12/1979 Occupation: Software Professional Role: Director Country of Residence: England Nationality: Indian