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Shamana Investments Limited

Adresa
56-58 High Street
Sutton
SM1 1EZ
VAT ID (DIČ) no VAT ID available
Company No. 13776060 Show on Companies House
Accountsdormant

Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Maxim Eyes Operations Limited
  • 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
    Jaimez Puerto, Ana Status: Active Notified: 29/04/2024 Date of Birth: 04/1990 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%
  • Jiwa, Shamir Status: Active Notified: 01/12/2021 Date of Birth: 11/1980 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Jiwa, Shamir Sutton, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British