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Name

Somani Consulting Limited

Address
159 River Heights
90 High Street
London
E15 2FU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 January 2024
Company No. 15186903 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date4 October 2023
Sector (SIC)70229 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
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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 (2)

Source: Companies House
Nawal, Vandana Status: Active Notified: 04/10/2023 Date of Birth: 08/1975 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
  • Somani, Sanjiv Status: Active Notified: 04/10/2023 Date of Birth: 12/1973 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
    Nawal, Vandana Ishwardayal London, England Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Somani, Sanjiv Dwarka London, England Status: Active Notified: 04/10/2023 Occupation: Senior Advisor Role: Director Country of Residence: England Nationality: English