DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

SRI Balaji Private LTD
Adresa
107 Beech Road
Chorlton-Cum-Hardy
Manchester
M21 9EQ
VAT ID (DIČ) no VAT ID available
Company No. 14747565 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Abhang, Anuja Status: Active Notified: 21/03/2023 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Devi, Udina Status: Ceased Notified: 21/03/2023 Ceased: 28/12/2023 Date of Birth: 07/1985 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
    •

    Officers (3)

    Source: Companies House
    Abhang, Anuja Chorlton-Cum-Hardy, Manchester, England Status: Active Notified: 21/03/2023 Date of Birth: 11/1987 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Indian
    Dhanya, Dhanya Salford, England Status: Active Notified: 29/12/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: Indian
    Devi, Udina Stockport, England Status: Ceased Notified: 21/03/2023 Ceased: 28/12/2023 Date of Birth: 07/1985 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British