AI
ARANYA INVESTMENTS LTD
DissolvedCompany number 12933504
London, England · Incorporated 6 October 2020
99 Harberton Road, London, N19 3JT, England
Residents property management · SIC 98000
Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Null
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
LA
LAKHANI, Anand
Director
6 October 2020
LT
LAKHANI, Trisha
Director
6 October 2020
Persons with significant control
PS
Mr Anand Lakhani
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 October 2020
PS
Mrs Trisha Lakhani
Born January 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 October 2020
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly