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Nom

Padalino Investments Limited
Adresse
1st Floor 87/89
High Street
Hoddesdon
EN11 8TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15059774 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 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 (2)

Source: Companies House
Padalino, Angela Status: Active Notified: 31/10/2023 Date of Birth: 02/1974 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
    •
    Padalino, Santo Status: Active Notified: 31/10/2023 Date of Birth: 01/1969 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 (4)

    Source: Companies House
    Padalino, Angela Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padalino, Santo Hoddesdon, Hertfordshire, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padalino, Domenico Hoddesdon, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 31/10/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Padalino, Maxine Helen Hoddesdon, United Kingdom Status: Ceased Notified: 09/08/2023 Ceased: 31/10/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Paliadon Investments LTD Status: Ceased Notified: 31/10/2023 Ceased: 31/10/2023 Companies House Number: 08778205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •