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Name

H S (Nominees) Limited

Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 02589823 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sonigra, Kishor Visram Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Sonigra, Kishor Visram Stanmore, Middlesex Status: Active Notified: 10/01/1994 Date of Birth: 06/1952 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sonigra, Nila Kumari Stanmore, Middlesex, United Kingdom Status: Active Notified: 10/01/1994 Role: Secretary Nationality: British