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Rashan Pani UK Limited

Adresa
73 Germander Place
Conniburrow
Milton Keynes
Buckinghamshire
MK14 7DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. září 2020
Company No. 12433344 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
Previous Names
  • Rashan Pani UK Limited | Rashan Paniuk Limited
  • 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 (2)

    Source: Companies House
    Sharma Nath, Kaveendra Status: Active Notified: 01/05/2021 Date of Birth: 10/1976 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Sharma, Nishant Status: Active Notified: 30/01/2020 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sharma Nath, Kaveendra Conniburrow, Milton Keynes, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1976 Occupation: Head Of Procurement Role: Director Country of Residence: United Kingdom Nationality: British
    Sharma, Nishant Conniburrow, Milton Keynes, England Status: Active Notified: 30/01/2020 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British