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Active Homes Relocation LTD

Adresa
International House
Constance Street
London
E16 2DQ
VAT ID (DIČ) no VAT ID available
Company No. 13338550 Show on Companies House
Company Register StatusDissolved
Incorporation Date15. duben 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Other letting and operating of own or leased real estate
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Souto, Gimena Claudia Status: Active Notified: 15/04/2021 Date of Birth: 01/1987 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
  • Marino, Carolina Status: Ceased Notified: 15/04/2021 Ceased: 17/01/2022 Date of Birth: 07/1975 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 (1)

    Source: Companies House
    Souto, Gimena Claudia London, England Status: Active Notified: 15/04/2021 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Italian