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Jméno

Kaaviya Limited

Adresa
Unit 5,Martinbridge Industr
Lincoln Road
Enfield
EN1 1SP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 12676723 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2021
Sector (SIC)46390 Non-specialised wholesale of food, beverages and tobacco
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jeyaseelan, Venushan Status: Active Notified: 20/07/2023 Date of Birth: 08/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jeyaseelan, Praveena Status: Ceased Notified: 01/03/2021 Ceased: 20/07/2023 Date of Birth: 12/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Lingeswaran, Thillainathan Status: Ceased Notified: 17/06/2020 Ceased: 01/03/2021 Date of Birth: 08/1982 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
    Jeyaseelan, Venushan Enfield, England Status: Active Notified: 20/07/2023 Date of Birth: 08/2002 Occupation: Company Director Role: Director Country of Residence: England Nationality: British