DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Seana Investments LTD

Adresa
Artemis House 4A Bramley Road
Mount Farm
Milton Keynes
MK1 1PT
VAT ID (DIČ) no VAT ID available
Company No. 09680621 Show on Companies House
Company Register StatusDissolved
Incorporation Date10. červenec 2015
AccountsDORMANT
last accounts made up to 31. červenec 2021
Sector (SIC)98000 - Residents property management
Previous Names
  • Seana Property Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Fernandez, Ibrahim Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 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%
  • Right to appoint and remove directors
  • Fernandez, Yolanda Status: Active Notified: 06/04/2016 Date of Birth: 03/1975 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fernandez, Ibrahim Mount Farm, Milton Keynes, England Status: Active Notified: 10/07/2015 Role: Secretary
    Fernandez, Yolanda Mount Farm, Milton Keynes, England Status: Active Notified: 10/07/2015 Date of Birth: 03/1975 Occupation: Secretary Role: Director Country of Residence: England Nationality: British