DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Elmani Limited

Adresa
5 Burgh Wood
Banstead
Surrey
SM7 1EW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2020
End of VAT Registration
16. prosinec 2020
Company No. 12533849 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. březen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gaur, Avani Status: Active Notified: 25/03/2020 Date of Birth: 07/1992 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
  • Gupta, Sheel Status: Active Notified: 25/03/2020 Date of Birth: 06/1959 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 (1)

    Source: Companies House
    Gupta, Sheel Banstead, England Status: Active Notified: 25/03/2020 Date of Birth: 06/1959 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British