EORI-Search.eu

EORI-Search in


All Information about:
Name

Carmine Court Leaseholders Group RTM Company LTD
Address
Grosvenor House Unit 3A, Ground Floor
1 High Street
Edgware
HA8 7TA
VAT ID no VAT ID available
Company No. 13793919 Show on Companies House
Accountsdormant

Sector (SIC)98000 Residents property management
Company Register Statusactive
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, Bimal Ashwinkumar Status: Ceased Notified: 10/12/2021 Ceased: 28/11/2022 Date of Birth: 09/1978 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Shanghavi, Haresh Status: Ceased Notified: 10/12/2021 Ceased: 28/11/2022 Date of Birth: 11/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bhatt, Bimal Ashwinkumar Harrow, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Chauhan, Hitesh Harrow Status: Active Notified: 10/12/2021 Date of Birth: 12/1974 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Shanghavi, Haresh Pinner, Middlesex, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 11/1964 Occupation: Chartered Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Solum Property Management Limited, 1 High Street, Edgware, England Status: Active Notified: 05/10/2022 Role: Secretary