DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Carlton Scuriti LTD

Adresa
10681993: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 10681993 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2020
Sector (SIC)80100 Private security activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Gallage Dona, Chathurika Rukshani Status: Active Notified: 13/11/2018 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Gallage Dona, Chathurika Rukshani Milano, 20131, Italy Status: Active Notified: 21/03/2017 Date of Birth: 06/1987 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Sri Lankan
    Gallage Dona, Chathurika Rukshani Covent Garden, London, United Kingdom Status: Active Notified: 21/03/2017 Role: Secretary