EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Kreshay Impex Limited

Address
3 Heol Tre Forys
Penarth
CF64 3RE
VAT ID no VAT ID available
Company No. 06609848 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)99999 Dormant Company
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 (1)

Source: Companies House
Bharwani, Harshitaa Status: Active Notified: 10/05/2017 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Bharwani, Harshita Penarth, Wales Status: Active Notified: 03/06/2008 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian