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Scragham Investments LTD Limited
Adresa
8 Cross Lane
Faversham
ME13 8PN
VAT ID (DIČ) no VAT ID available
Company No. 15243286 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date28. říjen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
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
Milham, Alexander Status: Active Notified: 28/10/2023 Date of Birth: 12/1982 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
    •
    Scragg, Emily Status: Active Notified: 28/10/2023 Date of Birth: 04/1982 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
    Milham, Alexander James Faversham, England Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scragg, Emily Caitlin Faversham, England Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB CDA Acquisition LTD Status: Active Notified: 29/12/2023 Companies House Number: 15085520 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%
    •