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Jméno

Vikash Investments Limited
Adresa
The Old Bat And Ball
St Johns Hill
Sevenoaks
TN13 3PF
VAT ID (DIČ) no VAT ID available
Company No. 03555629 Show on Companies House
Accountsmicro-entity
last accounts made up to 29. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
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
Shrestha, Anjelika Status: Active Notified: 13/05/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares - 75% or more
    •
    Panjiyar, Nilam Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2020 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Panjiyar, Ramjiwan Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2020 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Buckle, David Michael Kemsing, Sevenoaks, Kent Status: Active Notified: 26/10/2001 Date of Birth: 02/1949 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Otford Computing Services (ocs) Ltd, Kemsing, Sevenoaks, Kent, United Kingdom Status: Active Notified: 26/10/2001 Role: Secretary Nationality: British