TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

SNS 79 Investments Limited
Adresse
C/O Certius Professional Services Bayside Business Centre,
Sovereign Business Park, 48 Willis Way
Poole
BH15 3TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10987577 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Summers, Steven Neal Status: Active Notified: 29/09/2017 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Summers, Steven Neal Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 29/09/2017 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Friars View DEV 1 Limited Status: Active Notified: 13/02/2024 Companies House Number: 13511908 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 Ssjr Limited Status: Active Notified: 31/05/2018 Companies House Number: 10011571 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%
    •
    gb-flag GB Ssjr Property Limited Status: Active Notified: 13/01/2020 Companies House Number: 12399201 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
    •
    gb-flag Titan Property Developments LTD Status: Active Notified: 31/05/2018 Companies House Number: 08925047 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%
    •