EORI-Search.eu

EORI-Search in


All Information about:
Name

UK Overseas Consultancy LTD
Address
Jolyon House
Amberley Way
Hounslow
TW4 6BH
VAT ID no VAT ID available
Company No. 14665552 Show on Companies House
Accountsdormant

Sector (SIC)69109 - Legal activities
70229 - Business and other management consultancy activities
85600 - Educational support activities
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 (3)

Source: Companies House
Patel, Shikhar Hiteshbhai Status: Active Notified: 21/02/2023 Date of Birth: 03/1999 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Naheed, Aqsa Status: Ceased Notified: 15/02/2023 Ceased: 21/02/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pathan, Mohammad Status: Ceased Notified: 15/01/2024 Ceased: 27/03/2024 Date of Birth: 12/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Patel, Shikhar Hiteshbhai Hounslow, England Status: Active Notified: 21/02/2023 Date of Birth: 03/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Patel, Shikhar Hiteshbhai Hounslow, United Kingdom Status: Active Notified: 15/01/2024 Role: Secretary
    Pathan, Mohammad Sufiyan Hounslow, United Kingdom Status: Ceased Notified: 15/01/2024 Ceased: 27/03/2024 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: Indian