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All Information about:
Name

East N West Direct LTD
Address
364-368 Cranbrook Rd
Gants Hill
London
IG2 6HY
VAT ID no VAT ID available
Company No. 10627185 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 February 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 January 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Inventure Holdings Ltd Status: Active Notified: 20/02/2017 Companies House Number: 03660338 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lakhani, Kavit Status: Active Notified: 20/02/2017 Date of Birth: 05/1983 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 (1)

    Source: Companies House
    Amipara, Rohit Balubhai Ilford, England Status: Active Notified: 24/04/2017 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British