lsjflj

VATiva.io

VATiva in


All Information about:
Name

Flemmings Business Advisors Limited
Address
76 Canterbury Road
Croydon
CR0 3HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company No. 08927757 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Affinity Associates Group Limited Status: Active Notified: 01/11/2022 Companies House Number: 07178529 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shah, Sumitra Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Hitesh Chandra Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Sailesh Premchand Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Amin, Dharmeshkumar Wembley, England Status: Active Notified: 30/10/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Amin, Mukund Wembley, England Status: Active Notified: 31/10/2022 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Hitesh Chandra Purley, Surrey Status: Active Notified: 07/05/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sailesh Premchand South Croydon, Surrey, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sumitra Purley, Surrey Status: Active Notified: 07/03/2014 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British