VAARAHI IMPEX LIMITED
OFF. 14 PQF FLEXI OFFICES 292-294 PLASHET GROVE, EAST HAM, LONDON  E6 1EE- Active
- Private Limited Company
- Company No. 13389665
- Last Updated: 01 Mar 2024
Company Profile
VAARAHI IMPEX LIMITED was incorporated on Tuesday, May 11, 2021 as a Private Limited Company with registered address in LONDON. VAARAHI IMPEX LIMITED has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 3 years 5 months and 7 days.
Name | VAARAHI IMPEX LIMITED |
---|---|
Company number | 13389665 |
Company type | Private Limited Company |
Incorporation date | 11 May 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
OFF. 14 PQF FLEXI OFFICES 292-294 PLASHET GROVE EAST HAM LONDON E6 1EE |
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Country Of Origin | UNITED KINGDOM |
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 Vengadesha Muthuramar Nationality: Sri Lankan |
Dates: Tuesday, May 11, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Anand Kumar Parankimalai Sundararajan Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (132 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 08 June 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VAARAHI IMPEX LIMITED.
Previous Names
Name | Change Date |
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VAARAHI IMPEX LIMITED | 11 May 2021 |