VISA AND MIGRATION LIMITED
TBXH SUNLEY HOUSE, 4 BEDFORD PARK, CROYDON CR0 2AP- Active
- Private Limited Company
- Company No. 09714937
- Last Updated: 01 Mar 2024
Company Profile
VISA AND MIGRATION LIMITED was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in CROYDON. VISA AND MIGRATION LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 9 years 2 months and 19 days.
| Name | VISA AND MIGRATION LIMITED |
|---|---|
| Company number | 09714937 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TBXH SUNLEY HOUSE 4 BEDFORD PARK CROYDON CR0 2AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vaibhav Tanwar Nationality: Indian |
Dates: Thursday, December 1, 2022 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mrs Laura-Karina Buschbacher Nationality: Romanian |
Dates: Friday, February 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Hathal Muthana Zeki Sharif Al-Zewani Nationality: Iraqi |
Dates: Monday, July 25, 2016 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
|
| Mrs Laura-Karina Buschbacher Nationality: Romanian |
Dates: Friday, May 20, 2016 - Friday, August 4, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Vaibhav Tanwar Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, February 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VISA AND MIGRATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISA AND MIGRATION LIMITED | 03 Aug 2015 |