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Nom

Allegretto Investments Limited

Adresse
5 Burghley Avenue
New Malden
KT3 4SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13982609 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé17 mars 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bell, Duncan Charles Status: Active Notified: 17/03/2022 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Bell, Duncan Charles New Malden, Surrey, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bell, Olivia New Malden, Surrey, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bell, Suzannah New Malden, Surrey, United Kingdom Status: Active Notified: 17/03/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harrogate Industries Limited Status: Active Notified: 23/03/2022 Companies House Number: 13689960 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%