TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Casascozzese Limited

Adresse
Ladhope Vale House
Ladhope Vale
Galashiels
TD1 1BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC696074 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
De Martino, Gail Status: Active Notified: 19/04/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • De Martino, Salvatore Status: Active Notified: 19/04/2021 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    De Martino, Gail Melrose Status: Active Notified: 19/04/2021 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    De Martino, Salvatore Melrose Status: Active Notified: 19/04/2021 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059