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Kaniani Llp

OC457622

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

135 ELM DRIVE, HARROW, HA2 7BZ
Incorporated 01/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Anilkumar Bhagwanji Modi

llp designated member · Since 01/08/2025

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mrs Kanaklata Modi

llp designated member · Since 01/08/2025

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Mr Anilkumar Bhagwanji Modi

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 75

135, Elm Drive, Harrow, HA2 7BZ

Notified 01/08/2025

Mrs Kanaklata Modi

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 72

135, Elm Drive, Harrow, HA2 7BZ

Notified 01/08/2025