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Name

Caveat Solicitors LTD

Address
Tek House
11-13 Uxbridge Road
Shepherds Bush
London
W12 8LH
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Caveat Solicitors Limited
Company No. 07473577 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)69102 - Legal activities
Company Register Statusactive
Previous Names
  • EU UK Solicitors Limited
  • 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
    Choudhry, Jahangeer Aslam Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control
  • Right to appoint and remove directors
  • Choudhry, Rehana Jahangeer Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Choudhry, Jahangeer Aslam Barking, Essex, United Kingdom Status: Active Notified: 20/12/2010 Role: Secretary Nationality: British
    Choudhry, Rehana Aslam Jahangeer Barking, Essex, United Kingdom Status: Active Notified: 20/12/2010 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Gbr Nationality: British
    Patel, Niral Barking, Essex, Uk Status: Active Notified: 15/04/2013 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British