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Sohini Shah Consultancy LTD

Adresa
363 Nelson Road
Twickenham
TW2 7AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. prosinec 2018
Company No. 11660240 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)69203 Tax consultancy
Company Register Statusactive
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)

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Persons with Significant Control (1)

Source: Companies House
Shah, Sohini Dilip Status: Active Notified: 05/11/2018 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Shah, Sohini Dilip Twickenham, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Retail & Wholesale Stores (UK) LTD Status: Ceased Notified: 01/04/2019 Ceased: 14/03/2021 Companies House Number: 09610644 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