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All Information about:
Name

Shakti Hardware Retail Limited
Address
162 Upper Street
London
Greater London
N1 1US
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2019
Company No. 11966727 Show on Companies House
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
Kumar, Sanjay Status: Active Notified: 01/11/2020 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Brijeshkumar Status: Ceased Notified: 29/04/2019 Ceased: 01/11/2020 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Kumar, Sanjay Welling, Welling, Bexely, England Status: Active Notified: 29/04/2019 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Dhavalkumar Gordhanbhai Dagenham, Daganham, England Status: Active Notified: 29/04/2019 Role: Secretary