Shree Kshatriya Association Of Uk

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Company number
08316368
Status
Active
Registered address
2a Villiers Road, London, Nw2 5ph
Incorporated
3 December 2012
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kabawala, Rakesh
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-13
    • Rakesh KABAWALA — Officer, appointed 2019-11-13
  • Khatri, Bhavin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-11-21
    • Bhavin KHATRI — Officer, appointed 2022-11-21
  • Khatri, Chetna
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-13
    • Chetna KHATRI — Officer, appointed 2019-11-13
  • Khatri, Dhilan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-11-21
    • Dhilan KHATRI — Officer, appointed 2022-11-21
  • Khatri, Hiral
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-07
    • Hiral KHATRI — Officer, appointed 2025-01-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-18 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-12-05 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-01-09 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-09 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-09 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-09 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-09 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-01-09 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHREE KSHATRIYA ASSOCIATION OF UK - UK Company Risk Report