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Nom

Sovereign Active Investment Limited
Adresse
40 Centenary Business Centre
Hammond Close
Nuneaton
CV11 6RY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09241240 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)96020 - Coiffure et soins de beauté
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 (4)

Source: Companies House
Patel, Yogesh Status: Active Notified: 24/08/2022 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Bakula Status: Ceased Notified: 18/04/2017 Ceased: 24/08/2022 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
    •
    Patel, Hetal Yogesh Status: Ceased Notified: 12/04/2023 Ceased: 10/05/2024 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Yogesh Status: Ceased Notified: 19/12/2016 Ceased: 18/03/2017 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Patel, Yogesh Hammond Close, Nuneaton, Warwickshire, England Status: Active Notified: 05/08/2022 Date of Birth: 06/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British