JERRY GADHIA LIMITED — 05350895, Bridgfo , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	JERRY GADHIA LIMITED copy copied
Company number	05350895 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 February 2005 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025 Last statement dated Sunday, 19 May 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	44 BRESSINGHAM DRIVE, WEST, BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7PD copy copied

Officers

(as of 14.08.2022)

GADHIA, Jerry

Status:	Active
Appointed on:	Wednesday, 02 February 2005
Correspondence address:	44 Bressingham Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7PD
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Director
Country of residence:	England

GADHIA, Kiran Jairaj

Status:	Active
Appointed on:	Saturday, 02 February 2019
Correspondence address:	19 Belton Drive, West Bridgford, Nottingham, England, NG2 7SJ
Nationality:	British
Date of birth:	June 1984
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

GADHIA, Usha Jairaj

Status:	Active
Appointed on:	Wednesday, 02 February 2005
Correspondence address:	44 Bressingham Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7PD
Nationality:	British
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Jairaj Gadhia

Status:	Active
Notified on:	Thursday, 02 February 2017
Correspondence address:	44 Bressingham Drive, West Bridgford, Nottingham, England, NG2 7PD
Nationality:	British
Date of birth:	March 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm

Mr Jairaj Gadhia

Status:	Not active
Notified on:	Thursday, 02 February 2017
Correspondence address:	44 Bressingham Drive, West Bridgford, Nottingham, England, NG2 7PD
Nationality:	British
Date of birth:	March 1955
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Firm