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Nom

SAN Faustino Acque Minerali Limited
Adresse
Dickens House
Guithavon Street
Witham
CM8 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13830810 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Benard, Oyollah Status: Active Notified: 05/01/2022 Date of Birth: 09/1989 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%
    •
    Pilipenko, Alisa Status: Active Notified: 05/01/2022 Date of Birth: 03/1964 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 (2)

    Source: Companies House
    Benard, Oyollah Nairobi, Kenya, Kenya Status: Active Notified: 21/03/2022 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: Kenya Nationality: Kenyan
    Katalano, Nikola Kyiv, Ukraine, Ukraine Status: Active Notified: 05/01/2022 Date of Birth: 02/1994 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian