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All Information about:
Name

Mahantam Retail LTD
Address
10 Hunter Road
Leicester
LE4 5GH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2023
Company Register Address 90a Buller Road
Leicester
LE4 5GA
Company No. 14729694 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House
Paghadar, Trupti Status: Active Notified: 14/03/2023 Date of Birth: 03/1995 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
    •
    Patoliya, Siddhiben Status: Active Notified: 14/03/2023 Date of Birth: 04/1995 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 (2)

    Source: Companies House
    Paghadar, Trupti Leicester, England Status: Active Notified: 14/03/2023 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Patoliya, Siddhiben Leicester, England Status: Active Notified: 14/03/2023 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Indian