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All Information about:

                        
Name

DS Ladhani LTD

Address
8-10
Bank Street
Walshaw
Bury
BL8 3AZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2023
Company Register Address 4 Pickworth Street
Oldham
OL8 1RJ
Company No. 14742114 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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)

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Persons with Significant Control (1)

Source: Companies House
Ladhani, Savita Status: Active Notified: 20/03/2023 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ladhani, Savita Oldham, Lancashire, England Status: Active Notified: 20/03/2023 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British