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Varsani, Bharat
Chartered Certified Accountant born in April 1980Individual (11 offsprings)Officer
2012-03-01 ~ nowOF - Director → CIF 0Mr Bharat Varsani
Born in April 1980Individual (11 offsprings)Person with significant control 2017-04-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0Mrs Laxmi Bharat Varsani
Born in November 1982Individual (11 offsprings)Person with significant control 2023-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Kanani, Tarunkumar Kanubhai
Accountant born in May 1981Individual (2 offsprings)Officer 2015-05-15 ~ 2015-06-30OF - Director → CIF 0
KEY LEDGERS ACCOUNTANTS LIMITED
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KEY LEDGERS ACCOUNTANTS LIMITED
InfoKEYFIGERS ACCOUNTANTS LIMITED - 2013-02-15Registered number 07972460
C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow HA3 9EDPrivate Limited Company incorporated on 2012-03-01 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
- Not found in our database.
