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Jméno

Royaltea LTD
Adresa
113 Barkby Road
Leicester
LE4 9LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. březen 2019
Company No. 05654050 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)10831 Tea processing
46370 Wholesale of coffee, tea, cocoa and spices
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 (3)

Source: Companies House
Pandit, Dharmesh Prakash Status: Active Notified: 01/04/2022 Date of Birth: 10/1980 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%
    •
    Pandit, Prakash Mohanlal Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 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%
    •
    Pandit, Bhavna Status: Ceased Notified: 01/03/2017 Ceased: 01/04/2022 Date of Birth: 10/1960 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%
    •

    Officers (2)

    Source: Companies House
    Pandit, Dharmesh Leicester, England Status: Active Notified: 14/12/2005 Date of Birth: 10/1980 Role: Secretary Nationality: British
    Pandit, Prakash Mohanlal Leicester, England Status: Active Notified: 14/12/2005 Date of Birth: 02/1956 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British