DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Casa Terroni LTD
Adresa
20 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 15250860 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date31. říjen 2023
Sector (SIC)68209 Other letting and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Capasso, Salvatore Status: Active Notified: 31/10/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Serra, Alessio Status: Active Notified: 31/10/2023 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mines, Andrew Status: Ceased Notified: 31/10/2023 Ceased: 11/01/2024 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Capasso, Salvatore London, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Serra, Alessio London, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Mines, Andrew London, England Status: Ceased Notified: 31/10/2023 Ceased: 11/01/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British