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All Information about:

                        
Name

Nahal Holdings LTD

Address
710 Great West Road
Isleworth
TW7 5LT
VAT ID no VAT ID available
Company No. 09897688 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2018
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
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 (1)

Source: Companies House
Nahal, Sundeep Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Nahal, Sundeep Singh Isleworth, Middlesex, England Status: Active Notified: 02/12/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SN Property Holdings LTD Status: Ceased Notified: 27/05/2020 Ceased: 27/05/2020 Companies House Number: 12625384 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%