VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Tree Capital Limited
Address
Spaces
The Charter Building
Uxbridge
UB8 1JG
VAT ID no VAT ID available
Company No. 13336653 Show on Companies House
Accountsmicro-entity
last accounts made up to 23 April 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • KHB Investments LTD
    		•
    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
    Bhatt, Kishan Hitesh Status: Active Notified: 15/04/2021 Date of Birth: 08/1987 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%
  • Right to appoint and remove directors
    •
    Radia, Florika Status: Active Notified: 28/03/2022 Date of Birth: 11/1992 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
    •

    Officers (2)

    Source: Companies House
    Bhatt, Kishan Hitesh Uxbridge, England Status: Active Notified: 15/04/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radia, Florika Harrow, England Status: Active Notified: 11/05/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB K3V LMS LTD Status: Ceased Notified: 16/04/2021 Ceased: 21/04/2021 Companies House Number: 13339772 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
    •
    gb-flag GB Newbridge Capital Limited Status: Ceased Notified: 31/03/2022 Ceased: 14/11/2024 Companies House Number: 14017242 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
    •