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Nom

Saba Infra Dundee Limited

Adresse
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03403327 Show on Companies House
Statut de SociétéLiquidation
Fondé14 juillet 1997
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Noms Précédents
  • Indigo Infra Dundee Limited
  • Vinci Park Dundee Limited
  • KYC Check
    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
    gb-flag GB Saba Infra Holdings Uk Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Herring, Phillip David Two Chamberlain Square, Birmingham Status: Active Notified: 01/01/2013 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oriol Carreras, Josep Two Chamberlain Square, Birmingham Status: Active Notified: 17/12/2018 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Pickard, Gary Charles Two Chamberlain Square, Birmingham Status: Active Notified: 08/08/2011 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pickard, Gary Charles Two Chamberlain Square, Birmingham Status: Active Notified: 08/08/2011 Role: Secretary