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Nom

Scragham Investments LTD Limited

Adresse
8 Cross Lane
Faversham
ME13 8PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15243286 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé28 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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
Milham, Alexander Status: Active Notified: 28/10/2023 Date of Birth: 12/1982 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
  • Scragg, Emily Status: Active Notified: 28/10/2023 Date of Birth: 04/1982 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 (2)

    Source: Companies House
    Milham, Alexander James Faversham, England Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scragg, Emily Caitlin Faversham, England Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB CDA Acquisition LTD Status: Active Notified: 29/12/2023 Companies House Number: 15085520 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%