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Nom

Three Fours Investments Limited
Adresse
Fallowfield Barn Lane
Brewood
Stafford
ST19 9LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14847361 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moogan, Leah Marie Status: Active Notified: 04/05/2023 Date of Birth: 01/1999 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
    •
    Moogan, Sean Patrick Status: Active Notified: 04/05/2023 Date of Birth: 04/2004 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
    Moogan, Dawn Marie Brewood, Stafford, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moogan, Simon Patrick Brewood, Stafford, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British