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All Information about:
Name

Universal Phoenix Limited
Address
Sterling
Parmar House
505-507 Pinner Road
Harrow
HA2 6EH
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
16 October 2019
Company Register Address 25 George Salt Close
Harrow
BS16 1YJ
Company No. 07610644 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)46760 - Wholesale of other intermediate products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mithani, Bijal Nirav Status: Active Notified: 21/04/2016 Date of Birth: 04/1981 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
    •
    Mithani, Nirav Lipinchandra Status: Active Notified: 21/04/2016 Date of Birth: 05/1979 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
    Mithani, Bijal Nirav Harrow, Middlesex, United Kingdom Status: Active Notified: 07/04/2013 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Mithani, Nirav Lipinchandra Harrow, Middlesex, United Kingdom Status: Active Notified: 20/04/2011 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British