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All Information about:
Name

Shivji Properties LTD
Address
132A
Sandyford Road
Newcastle Upon Tyne
NE2 1DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 October 2023
Company No. 12791060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
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
Saggar, Meenakshi Status: Active Notified: 04/08/2020 Date of Birth: 04/1975 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
    •
    Saggar, Rajeev Status: Active Notified: 04/08/2020 Date of Birth: 09/1969 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
    •

    Officers (2)

    Source: Companies House
    Saggar, Meenakshi Newcastle Upon Tyne, England Status: Active Notified: 04/08/2020 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saggar, Rajeev Newcastle Upon Tyne, England Status: Active Notified: 04/08/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British