KIMBERLEY PEER VENTURES ONE LTD
Company number 10596106 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Neel Mahendra Shah
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
The company knows a person with significant control exists but has not identified them.
Mr Neel Mahendra Shah
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