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Nom

Continental Investments (Anguilla) LTD
Adresse
23 Tir Y Farchnad
Gowerton
Swansea
SA4 3GS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11243773 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2018
AccountsDORMANT
last accounts made up to 31 mars 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Marshall, David Edward Status: Active Notified: 09/03/2018 Date of Birth: 09/1964 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
    •
    Marshall, Marie Rhoda Status: Active Notified: 09/03/2018 Date of Birth: 08/1956 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 (1)

    Source: Companies House
    Marshall, Marie Rhoda Gowerton, Swansea, Wales Status: Active Notified: 09/03/2018 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British