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All Information about:
Name

Subha HK Enterprise LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 13886263 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46499 - Wholesale of other household goods
46750 - Wholesale of chemical products
Company Register Statusdissolved
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 (3)

Source: Companies House
Bhojwani Chugani, Rohini Status: Active Notified: 01/02/2022 Date of Birth: 03/1984 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%
    •
    Chugani, Bhagu Status: Active Notified: 01/02/2022 Date of Birth: 08/1956 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%
    •
    Chugani, Kumar Status: Active Notified: 01/02/2022 Date of Birth: 07/1984 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%
    •

    Officers (4)

    Source: Companies House
    Bhojwani Chugani, Rohini Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary
    Chugani, Bhagu Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1956 Occupation: Business Role: Director Country of Residence: India Nationality: Indian
    Chugani, Kumar Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 07/1984 Occupation: Business Role: Director Country of Residence: India Nationality: Canadian
    Chugani, Kumar Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2022 Role: Secretary