- Company Overview for KIARA INVESTMENTS LIMITED (05459205)
- Filing history for KIARA INVESTMENTS LIMITED (05459205)
- People for KIARA INVESTMENTS LIMITED (05459205)
- Charges for KIARA INVESTMENTS LIMITED (05459205)
- More for KIARA INVESTMENTS LIMITED (05459205)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Kanesh Mashru Active
- Correspondence address
- 2 Westwood Park Road, Peterborough, Cambridgeshire, United Kingdom, PE3 6JL
- Notified on
- 6 April 2016
- Date of birth
- July 1971
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
LONG AND CO (DENTAX) LIMITED ACSP has confirmed that they have verified the identity of Kanesh Mashru to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 January 2026.
LONG AND CO (DENTAX) LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
Mrs Nikhita Mashru Active
- Correspondence address
- 2 Westwood Park Road, Peterborough, Cambridgeshire, England, PE3 6JL
- Notified on
- 6 April 2016
- Date of birth
- May 1974
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
LONG AND CO (DENTAX) LIMITED ACSP has confirmed that they have verified the identity of Nikhita Mashru to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 1 May 2026.
LONG AND CO (DENTAX) LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%