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Garcia Equity Llp
OC446493
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
408 WEST GREEN ROAD, LONDON, N15 3PX
Incorporated 23/03/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Gopal Krishan Bhanot
llp designated member · Since 23/03/2023
BRITISH · ENGLAND · Age 45
Also on 1 other board
Mr Kuldip Kumar Bhanot
llp designated member · Since 23/03/2023
BRITISH · ENGLAND · Age 71
Also on 1 other board
Persons with Significant Control
Mr Kuldip Kumar Bhanot
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 71
408, West Green Road, London, N15 3PX
Notified 23/03/2023
Mr Gopal Krishan Bhanot
voting-rights-25-to-50-percent-limited-liability-partnership
British · England · Age 45
408, West Green Road, London, N15 3PX
Notified 23/03/2023