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Luxmi Finance Limited
Adresa
Unit 11, 537 High Road
Wembley
HA0 2DJ
VAT ID (DIČ) no VAT ID available
Company No. 05400041 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)70221 Financial management
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 (2)

Source: Companies House
Sivapalan, Pushpamala Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 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
    •
    Sivapalan, Sairuban Status: Active Notified: 12/05/2022 Date of Birth: 04/1993 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
    Sivapalan, Pushpamala Wembley, Middlesex Status: Active Notified: 21/03/2005 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Sivapalan, Sairuban Wembley, Middlesex Status: Active Notified: 05/03/2020 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British