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Naik Investments Limited
Adresa
58 High Street
Pinner
HA5 5PZ
VAT ID (DIČ) no VAT ID available
Company No. 10930774 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased 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 (2)

Source: Companies House
Naik, Joanna Status: Active Notified: 24/08/2017 Date of Birth: 03/1994 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%
    •
    Naik, Rohan Anthony Status: Active Notified: 24/08/2017 Date of Birth: 04/1989 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 (4)

    Source: Companies House
    Finnegan, Elizabeth Carmel Pinner, Middlesex, England Status: Active Notified: 05/04/2018 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Naik, Joanna Pinner, Middlesex, England Status: Active Notified: 24/08/2017 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Naik, Poorandranath Thumba Pinner, Middlesex, England Status: Active Notified: 05/04/2018 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naik, Rohan Anthony Pinner, Middlesex, England Status: Active Notified: 24/08/2017 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British