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Nom

Soeasy Investments Limited

Adresse
Britannia House, 503
11, Glenthorne Road
London
W6 0LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10041663 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétédissolved
Noms Précédents
  • Incerum Investments Limited
  • 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
    Sand, Thomas Status: Active Notified: 01/08/2017 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sand Group Holding Ltd Status: Ceased Notified: 25/02/2017 Ceased: 01/08/2017 Companies House Number: 09930884 Nature of Control
  • Ownership of shares - 75% or more
  • Sand, Thomas Status: Ceased Notified: 01/08/2017 Ceased: 31/12/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Sand, Thomas Hammersmith, London, England Status: Active Notified: 03/03/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish