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Simonsberg Investment LTD

Adresa
1 Mount Ararat Road
Richmond
TW10 6PQ
VAT ID (DIČ) no VAT ID available
Company No. 14041695 Show on Companies House
Accountsmicro-entity

Sector (SIC)70221 Financial management
Company Register Statusactive
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 (1)

Source: Companies House
Lomas, Gregory Charles Hewitt Status: Active Notified: 12/04/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Lomas, Gregory Charles Hewitt Richmond, England Status: Active Notified: 12/04/2022 Date of Birth: 08/1964 Occupation: Financier Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Shard Credit Holdings Limited Status: Active Notified: 03/04/2024 Companies House Number: 13623894 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%