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Nom

Senait Care Global Consultancy LTD

Adresse
4 Stockbury Road
Croydon
CR0 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11905038 Show on Companies House
Statut de SociétéDissolved
Fondé26 mars 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)85590 - Enseignements divers
96090 - Autres services personnels n.c.a.
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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 (4)

Source: Companies House
Carty, Nehemiah Status: Active Notified: 02/01/2020 Date of Birth: 02/1994 Nature of Control
  • Significant influence or control
  • Carty, Nehemiah Status: Ceased Notified: 11/06/2020 Ceased: 06/09/2020 Date of Birth: 02/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Carty, Senait Status: Ceased Notified: 02/09/2020 Ceased: 29/10/2020 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
  • Carty, Senait Status: Ceased Notified: 26/03/2019 Ceased: 11/06/2020 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Carty, Nehemiah Croydon, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 02/1994 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Carty, Nehemiah Benjamin Croydon, United Kingdom Status: Active Notified: 02/01/2020 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British