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NHK INVESTMENTS LTD

Company number 12769003

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Asha Siobhan Thiruchelvam Active

Correspondence address
Suite 315, 2a, Ruckholt Road, London, England, E10 5NP
Notified on
27 July 2020
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nima Heidari-Khabbaz Active

Correspondence address
Suite 315, 2a, Ruckholt Road, London, England, E10 5NP
Notified on
27 July 2020
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 July 2020
Withdrawn on
27 July 2020