TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SI3 UK LTD

Adresse
3 Gas Street
Stamford
Lincolnshire
PE9 2AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2020
Société Numéro de Registre 12885744 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
81222 - Autres activités de nettoyage des bâtiments et nettoyage industriel
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bailey, Andrew Robert Status: Active Notified: 17/09/2020 Date of Birth: 01/1972 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%
  • Dunbar, Vernon Status: Active Notified: 17/09/2020 Date of Birth: 07/1964 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 (1)

    Source: Companies House
    Dunbar, Vernon Stamford, England Status: Active Notified: 17/09/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British