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| Company name on VAT Registration: | VOID - number is no longer valid |
| VAT number: | GB 328638868 |
| VAT ID: | 328-638-868 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Invalid VAT Number - revoked, expired or never issued |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | September 2019 |
| Last checked by us: | 2022-02-19 |
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| Legal name of company: | LEELA CAPITAL LIMITED |
| Company Registration Number: | 09627218 |
| Company Status: | Active - Proposal to Strike off |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2015-06-08 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 64209 - Activities of other holding companies n.e.c. |
| Registered office address: | 27B YORK STREET TWICKENHAM TW1 3JZ |
| Previous legal names of company: | No name changes of the legal name of the company have been made or recorded |
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| Company name on VAT Registration: | LEELA CAPITAL LIMITED |
| VAT number (VAT ID): | GB243063436 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | February 2016 |
| Last checked by us: | 2025-01-30 |
| MOLVODI LIMITED | GB945426214 | NISHAN JAMES DIAS - common director relationship |
| MTIS PROP CO LTD | GB211969308 | RAJESH KUMAR SOOD - common director relationship |
| KAVNISH LTD | GB888425962 | RAJESH KUMAR SOOD - common director relationship |
| ESMS GLOBAL LIMITED | GB120956622 | RAJESH KUMAR SOOD - common director relationship |
Director relationship are where a current director of is either a current or resigned director of a company above
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