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All Information about:

                        
Name

Sansar Investments LTD

Address
284 Water Road
Wembley
HA0 1HX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 October 2019
End of VAT Registration
24 August 2024
Company Register Name Sansar Investments Limited
Company Register Address 861 Coronation Road Park Royal
London
NW10 7PT
Company No. 07261127 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
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 (1)

Source: Companies House
Thukral, Raman Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Thukral, Raman London, United Kingdom Status: Active Notified: 21/05/2010 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB W11 Workspaces LTD Status: Active Notified: 19/04/2022 Companies House Number: 14051892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kensington Property Partners HIP LTD Status: Ceased Notified: 07/12/2021 Ceased: 30/11/2022 Companies House Number: 13786232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors