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Nom

Salinas Investments LTD

Adresse
4 Wharfe Mews
Cliffe Terrace
Wetherby
LS22 6LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11587225 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2022
Activité (Code NAF)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 (2)

Source: Companies House
Memmott, Heather Margaret Status: Active Notified: 25/09/2018 Date of Birth: 09/1971 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%
  • Memmott, Robert William Status: Active Notified: 25/09/2018 Date of Birth: 01/1973 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
    Memmott, Heather Margaret Wetherby, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Memmott, Robert William Wetherby, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Apian House Properties Limited Status: Ceased Notified: 04/01/2021 Ceased: 04/01/2021 Companies House Number: 13111908 Nature of Control
  • Significant influence or control