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Nom

Auva Investments LTD
Adresse
The Old Baptist Chapel Newport Road
Castleton
London
CF3 2UR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13744163 Show on Companies House
Statut de Société actif
Fondé15 novembre 2021
AccountsNO ACCOUNTS FILED
next accounts due by 15 août 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House
De Jong, Dominique Jonna Status: Active Notified: 15/11/2021 Date of Birth: 11/1996 Nature of Control
  • Right to appoint and remove directors
    •
    Diekema, Rick Maikel Status: Active Notified: 15/11/2021 Date of Birth: 05/1990 Nature of Control
  • Right to appoint and remove directors as firm
    •
    Kastanje, Max Wilhelminus Albertinus Status: Active Notified: 15/11/2021 Date of Birth: 08/1997 Nature of Control
  • Right to appoint and remove directors
    •
    Meesters, Deborah Status: Active Notified: 15/11/2021 Date of Birth: 01/1991 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Olride B.V. Status: Active Notified: 09/08/2022 Companies House Number: 86294652 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%
    •

    Officers (4)

    Source: Companies House
    Diekema, Rick Maikel Castleton, Cardiff, Wales Status: Active Notified: 15/11/2021 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Kastanje, Max Wilhelminus Albertinus Castleton, Cardiff, Wales Status: Active Notified: 15/11/2021 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Dutch
    Meesters, Deborah Castleton, Cardiff, Wales Status: Active Notified: 15/11/2021 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    De Jong, Dominique Jonna Castleton, Cardiff, Wales Status: Ceased Notified: 15/11/2021 Ceased: 14/03/2024 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Sterretje LTD Status: Ceased Notified: 05/08/2022 Ceased: 05/08/2022 Companies House Number: 14279389 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •