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Nihal Nihal Nihal Ventures UK Limited
Adresa
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (DIČ) no VAT ID available
Company No. 14730828 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46190 Agents involved in the sale of a variety of goods
46900 Non-specialised wholesale trade
47810 Retail sale via stalls and markets of food, beverages and tobacco products
47910 Retail sale via mail order houses or via Internet
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 (3)

Source: Companies House
Kaur, Bhagwant Status: Active Notified: 15/03/2023 Date of Birth: 05/1990 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kaur, Jasneet Status: Active Notified: 15/03/2023 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Singh, Dr Karandeep Status: Active Notified: 15/03/2023 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kaur, Bhagwant Stoneygate, Leicester, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 05/1990 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British
    Kaur, Jasneet Stoneygate, Leicester, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 06/1984 Occupation: Designer Role: Director Country of Residence: India Nationality: Indian
    Singh, Dr Karandeep Kings Cross, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 09/1984 Occupation: Social Enterprenuer Role: Director Country of Residence: India Nationality: Indian
    Singh, Dr Karandeep Kings Cross, London, United Kingdom Status: Active Notified: 15/03/2023 Role: Secretary