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All Information about:

                        
Name

Saloria Investments Limited

Address
Unit 27 Cygnus Business Centre
Dalmeyer Road
London
NW10 2XA
VAT ID no VAT ID available
Company No. 03426240 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Vekaria, Lalji Premji Ramji Status: Active Notified: 01/02/2017 Date of Birth: 05/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Vekaria, Lalji Premji Ramji London, England Status: Active Notified: 17/10/2012 Date of Birth: 05/1965 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Vekaria, Vanita Lalji London Status: Active Notified: 28/08/1997 Role: Secretary Nationality: British
    Vekaria, Vijay Lalji London, England Status: Active Notified: 19/02/2020 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Mohamed Yousuff Dalmeyer Road, London Status: Ceased Notified: 23/12/2016 Ceased: 05/02/2018 Occupation: Doctor Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag GB 3 Minster Road Management CO LTD Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Companies House Number: 04204725 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm