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Nom

Verona Venture LTD

Adresse
Flat 4
24 Hornton Street
London
W8 4NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10037007 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Setha Chippy LTD
  • Setha Park Chase LTD
  • Setha Investments 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 Setha Management Limited Status: Active Notified: 07/02/2019 Companies House Number: 10885096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Alsoni, Manuel Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 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%
  • Ferrari, Annalisa Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 12/1980 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%
  • Officers (1)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 02/03/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian