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Nom

Seaham Investments Limited
Adresse
Crown Crest
Desford Lane
Kirby Muxloe
LE9 2BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06240557 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Pimco 2643 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 (3)

    Source: Companies House
    gb-flag GB Crown Crest Group Limited Status: Active Notified: 12/03/2024 Companies House Number: 05700180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crown Crest (Leicester) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2024 Companies House Number: 04395797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tayub, Abdul Aziz Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Page, Graham John Kirby Muxloe, Leiecstershire Status: Active Notified: 16/05/2007 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Tristan Hayman Kirby Muxloe Status: Active Notified: 28/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Tayub, Shehzad Aziz Kirby Muxloe, Leiecstershire, United Kingdom Status: Active Notified: 22/04/2013 Date of Birth: 09/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tayub, Abdul Aziz Kirby Muxloe Status: Ceased Notified: 28/11/2007 Ceased: 28/03/2024 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Instore Limited Status: Active Notified: 30/06/2016 Companies House Number: 00347453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Poundstretcher Limited Status: Ceased Notified: 11/03/2024 Ceased: 11/03/2024 Companies House Number: 00553014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trison Estates Limited Status: Ceased Notified: 06/03/2024 Ceased: 06/03/2024 Companies House Number: 08923161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •