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Roshni Properties Investment LTD
Adresa
87 Armytage Road
Heston
Hounslow
TW5 9JL
VAT ID (DIČ) no VAT ID available
Company No. 14697846 Show on Companies House
AccountsNO ACCOUNTS FILED

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
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kapoor, Amarjeet Singh Status: Active Notified: 01/03/2023 Date of Birth: 03/1978 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%
    •
    Kapoor, Ravinder Singh Status: Active Notified: 01/03/2023 Date of Birth: 09/1976 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%
    •
    Kapoor, Sanjeet Singh Status: Active Notified: 01/03/2023 Date of Birth: 11/1987 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 (3)

    Source: Companies House
    Kapoor, Amarjeet Singh Hounslow, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kapoor, Ravinder Singh Hounslow, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1976 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Kapoor, Sanjeet Singh Hounslow, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 11/1987 Occupation: Businessman Role: Director Country of Residence: England Nationality: Afghan