All Information about:

Name	Nehru Holdings LTD
Address	869 High Road London N12 8QA
VAT ID	no VAT ID available
Company No.	12304071 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Nehru, Jaya Status: Active Notified: 01/08/2022 Date of Birth: 08/1986 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%

Nehru, Rajiv Status: Active Notified: 07/11/2019 Date of Birth: 04/1985 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

Nehru, Rajiv Rickmansworth, England Status: Active Notified: 07/11/2019 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Emare 1 LTD Status: Active Notified: 07/04/2022 Companies House Number: 14031971 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%

GB Lotus Living London LTD Status: Active Notified: 06/10/2023 Companies House Number: 14440741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lyra Homes (Harlow) LTD Status: Active Notified: 10/11/2023 Companies House Number: 15274740 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Lyra Homes (ST Albans) LTD Status: Active Notified: 08/12/2023 Companies House Number: 15139841 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

GB Neisa Investments 1 LTD Status: Active Notified: 07/12/2023 Companies House Number: 14597730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Neisa Investments 2 LTD Status: Active Notified: 26/05/2023 Companies House Number: 14897790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Neisa Investments LTD Status: Active Notified: 06/10/2023 Companies House Number: 10735063 Nature of Control

Ownership of shares - 75% or more

All Information about:

Nehru Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (7)