Všechny informace o:

Jméno	Hirjai Limited
Adresa	Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield B74 2UG
VAT ID (DIČ)	no VAT ID available
Company No.	12435997 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lad, Jayant Maganlal Status: Active Notified: 31/01/2020 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lad, Roshni Jayant Status: Ceased Notified: 31/01/2020 Ceased: 10/01/2022 Date of Birth: 07/1975 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 (1)

Source: Companies House

Lad, Jayant Maganlal Sutton Coldfield, West Midlands, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1968 Occupation: Optician Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Anjai Limited Status: Active Notified: 01/02/2024 Companies House Number: 12512873 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%

GB Forma Developments Limited Status: Active Notified: 04/08/2022 Companies House Number: 14277530 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%

GB JIT Property Limited Status: Active Notified: 15/04/2021 Companies House Number: 12227873 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

Lifestyle Breaks LTD Status: Active Notified: 12/01/2021 Companies House Number: 13129141 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

GB Tivoli Guesthouse LTD Status: Active Notified: 08/02/2021 Companies House Number: 13187601 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

Všechny informace o:

Hirjai Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)