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Colonial Club Investments Llp
OC377426
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HIGH GABLE, ORPINGTON, BR6 8LU
Incorporated 06/08/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Bimal Chandrakant Lakhani
llp designated member · Since 06/08/2012
BRITISH · ENGLAND · Age 52
Also on 1 other board
Mrs Sonal Bharatkumar Lakhani
llp member · Since 06/08/2012
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Mrs Dinta Niraj Madlani
llp member · Since 06/08/2012
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Mr Niraj Bharat Kumar Madlani
llp designated member · Since 06/08/2012
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Persons with Significant Control
Mr Bimal Chandrakant Lakhani
significant-influence-or-control-limited-liability-partnership
British · England · Age 52
High Gable, Hazel Grove, Orpington, BR6 8LU
Notified 06/04/2016
Mr Niraj Bharat Kumar Madlani
significant-influence-or-control-limited-liability-partnership
British · England · Age 58
High Gable, Hazel Grove, Orpington, BR6 8LU
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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