Theva Brothers Ltd
Company 12088613 · Active · incorporated 06/07/2019 · Harrow HA2 7BZ · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68201 - Renting and operating of Housing Association real estate | 68209 - Other letting and operating of own or leased real estate | 68320 - Management of real estate on a fee or contract basis
Who controls it
- Mr Kanthan Thevarajah (person, born 05/1975, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2019-07-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- THEVARAJAH, Kanthan (director, born 05/1975, British) · from 2019-07-06, current
- THEVARAJAH, Mahiban (director, born 09/1976, British) · from 2019-08-14, current
Charges
1 charge registered, 1 outstanding.
- 2019-10-25, outstanding, in favour of Paragon Bank PLC
Property on the register
1 title on the register, around £270,000 by latest value.
- Title NGL686923 · Leasehold · £270,000 · HARROW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Theva Capital Ltd (10508122)
- Sova Property Ltd (12552833)
- Vvr Limited (14939798)
- Theva Property Ltd (16405209)
- Theva Limited (06486041)
- P & V Associates Ltd (13486253)
- Renova Living Ltd (15886932)
- Sarvasva Properties Limited (17177348)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.