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VATiva.io

VATiva in


All Information about:
Name

Arjava LTD
Address
183 The Vale
London
W3 7RW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 April 2023
Company No. 14289958 Show on Companies House
Accountsmicro-entity

Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
96090 - Other personal 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)

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Persons with Significant Control (5)

Source: Companies House
Karia, Sanik Status: Active Notified: 13/11/2023 Date of Birth: 04/1969 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
    •
    Karia, Shreeta Popat Status: Active Notified: 13/11/2023 Date of Birth: 09/1971 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
    •
    Karia, Ananya Sanik Status: Ceased Notified: 14/11/2023 Ceased: 23/08/2024 Date of Birth: 02/2006 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%
    •
    Karia, Sanik Status: Ceased Notified: 11/08/2022 Ceased: 14/11/2023 Date of Birth: 04/1969 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%
    •
    Karia, Shreeta Popat Status: Ceased Notified: 12/09/2022 Ceased: 14/11/2023 Date of Birth: 09/1971 Nature of Control
  • Right to appoint and remove directors
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Karia, Sanik London, United Kingdom Status: Active Notified: 11/08/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Karia, Shreeta London, United Kingdom Status: Active Notified: 12/09/2022 Role: Secretary
    Karia, Shreeta Popat London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag A.S.M. Property Developments (UK) LTD Status: Active Notified: 20/04/2023 Companies House Number: 04437948 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%
    •