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Nom

Casco Investments LTD
Adresse
2 Tyler Point
Trafford Road
Alderley Edge
SK9 7NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11279559 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cassel, Connagh Status: Active Notified: 28/03/2018 Date of Birth: 01/1995 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%
    •
    Cassel, Vecaiya Status: Active Notified: 28/03/2018 Date of Birth: 05/2006 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%
    •
    Cassel, Darcie Status: Ceased Notified: 28/03/2018 Ceased: 02/02/2020 Date of Birth: 09/1996 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 (2)

    Source: Companies House
    Cassel, Connagh Water Lane, Wilmslow, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 01/1995 Occupation: Motor Trade Role: Director Country of Residence: United Kingdom Nationality: British
    Cassel, Connagh Alderley Edge, England Status: Active Notified: 28/03/2018 Role: Secretary