DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

S&M Ventures Limited
Adresa
69 The Meadows
Shotton
Deeside
CH5 1QR
VAT ID (DIČ) no VAT ID available
Company No. 14831794 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 Retail sale via mail order houses or via Internet
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Maddocks, Lee James Status: Active Notified: 27/04/2023 Date of Birth: 08/1990 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%
  • Right to appoint and remove directors
    •
    Smith, Craig William Status: Active Notified: 27/04/2023 Date of Birth: 03/1989 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 (2)

    Source: Companies House
    Maddocks, Lee James Shotton, Deeside, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Craig William Shotton, Deeside, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British