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All Information about:

                        
Name

Verulam London Limited

Address
364-368 Cranbrook Road
Ilford
Essex
IG2 6HY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 09169194 Show on Companies House
Accountssmall
last accounts made up to 31 May 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lakhani, Rishi Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control
  • Significant influence or control
  • Mashru, Panna Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Millennium Cash & Carry Limited Status: Active Notified: 06/04/2016 Companies House Number: 03890320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Lakhani, Rishi Wanstead, United Kingdom Status: Active Notified: 11/08/2014 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lakhani, Shyam London Status: Active Notified: 26/04/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peabody QED Thurrock Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04912144 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%