DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

SSR Investment Group Limited

Adresa
204 Field End Road
Eastcote
Pinner
HA5 1RD
VAT ID (DIČ) no VAT ID available
Company No. 11370008 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
98000 Residents property management
Company Register Statusactive
Previous Names
  • 11370008 LTD
  • SR Investment Group LTD
  • 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
    Rai, Sandeep Singh Status: Active Notified: 18/05/2018 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
  • Rai, Sandeep Status: Ceased Notified: 18/05/2018 Ceased: 15/08/2021 Date of Birth: 11/1982 Nature of Control
  • Significant influence or control
  • Sandhu, Amit Singh Status: Ceased Notified: 18/05/2018 Ceased: 20/11/2019 Date of Birth: 07/1994 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
    Rai, Sandeep Singh Eastcote, Pinner, Middlesex Status: Active Notified: 18/05/2018 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British