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Nom	Sacul Investments Limited
Adresse	Ground Floor 1/7 Station Road Crawley RH10 1HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12596689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Fenner, Harry Michael Frederick Status: Active Notified: 12/05/2020 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fenner, Harry Michael Frederick Crawley, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fenner, Mark Harry Crawley, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Property Owner Role: Director Country of Residence: England Nationality: British

Callaghan, Justin London, England Status: Ceased Notified: 27/07/2021 Ceased: 17/08/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BR1 Developments LTD Status: Active Notified: 10/03/2022 Companies House Number: 13968738 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 Bafen Limited Status: Active Notified: 06/06/2022 Companies House Number: 14153246 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 Bidco 33 Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063269 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Fennkat Properties LTD Status: Active Notified: 22/09/2022 Companies House Number: 14370041 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 Finfen Limited Status: Active Notified: 17/03/2021 Companies House Number: 12666043 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Fnnr Limited Status: Active Notified: 23/01/2025 Companies House Number: 16204889 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Holdings 33 Limited Status: Active Notified: 26/08/2024 Companies House Number: 15142060 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 Mafen Investments Limited Status: Active Notified: 23/04/2021 Companies House Number: 13355214 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 Mafen Limited Status: Active Notified: 04/05/2023 Companies House Number: 14848159 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Leifsgata Limited Status: Ceased Notified: 12/05/2020 Ceased: 01/09/2023 Companies House Number: 11152269 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Sacul Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)