DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Scsu LTD
Adresa
55 Ashford Crescent
Grange Farm
Milton Keynes
MK8 0LZ
VAT ID (DIČ) no VAT ID available
Company No. 12332925 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2020
Sector (SIC)94120 Activities of professional membership organizations
Company Register Statusactive
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
D'Onofrio, Franco Status: Active Notified: 25/11/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ullah-D'Onofrio, Nehar Sophia Status: Active Notified: 18/09/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ullah, Nehar Sophia Status: Ceased Notified: 25/11/2019 Ceased: 16/09/2020 Date of Birth: 05/1988 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    D'Onofrio, Franco Grange Farm, Milton Keynes, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ullah-D'Onofrio, Nehar Sophia Grange Farm, Milton Keynes, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British