TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Simtrans Investments Limited

Adresse
Shilling Group, 1st Floor Falcon Point Park Plaza
Heath Hayes
Cannock
WS12 2DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15275974 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé10 novembre 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alternative Equity Limited Status: Active Notified: 24/11/2023 Companies House Number: 15278385 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB William Stobart & Son Limited Status: Active Notified: 24/11/2023 Companies House Number: 08816175 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Carter, Colin Status: Ceased Notified: 10/11/2023 Ceased: 24/11/2023 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
  • gb-flag GB Shilling Mergers Limited Status: Ceased Notified: 10/11/2023 Ceased: 24/11/2023 Companies House Number: 07046876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Stobart, Edward John Heath Hayes, Cannock, United Kingdom Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walkerdine, John Bartholomew Heath Hayes, Cannock, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Simtrans Holdings Limited Status: Active Notified: 24/11/2023 Companies House Number: 15275973 Nature of Control
  • Ownership of shares - 75% or more