KIMBERLEY PEER VENTURES ONE LTD

Company number 10596106 ·

Active

1 active / 2 ceased · persons with significant control

Mr Neel Mahendra Shah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-24
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Deekay House, 67-69 The Broadway, Stanmore, HA7 4DJ, England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Neel Mahendra Shah

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2017-03-31
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom