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Csee Farrell LTD

Adresa
6 The Driveway
Shoreham
BN43 5GG
VAT ID (DIČ) no VAT ID available
Company No. 14585444 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Csee Investments Ltd Status: Active Notified: 11/01/2023 Companies House Number: 12781823 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%
  • gb-flag GB Empire Construction Holdings Limited Status: Active Notified: 11/01/2023 Companies House Number: 11714338 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%
  • See, Rachelle Status: Active Notified: 11/01/2023 Date of Birth: 06/1991 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    See, Rachelle Shoreham, United Kingdom Status: Active Notified: 11/01/2023 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farrell, Marcus James Shoreham, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 01/05/2024 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British