Aarti Paneer Ltd

16273687

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

227 UPPINGHAM ROAD, LEICESTER, LE5 4DG

Incorporated 25/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Hardas Viram Keshwala

director · Since 25/02/2025

DIRECTOR

INDIAN · UNITED KINGDOM · Age 43

Mr Gogan Rajsi Godhaniya

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Raju Gorania

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Suresh Hamir Karavadra

director · Since 05/03/2025

DIRECTOR

INDIAN · ENGLAND · Age 41

Also on 12 other boards

Mr Vishal Mehta

director · Since 05/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Aarti Sweet Centre Ltd

25–50% shares

25–50% votes

8, Melton Road, Leicester, LE4 5EA

Reg: 09813562 · Companies House · Limited Company

Notified 05/03/2025

Former PSCs

Mr Hardas Viram Keshwala

Ceased 05/03/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/03/2025Registered 26/03/2025