TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Senit APP LTD

Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2020
Société Numéro de Registre 12109719 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2022
Activité (Code NAF)62030 - Gestion d'installations informatiques
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Becker, Karsten Werner Status: Active Notified: 18/07/2019 Date of Birth: 04/1972 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
  • Offin, Dariya Alexander Status: Active Notified: 18/07/2019 Date of Birth: 07/1983 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
  • Moss, Kenneth Richard Status: Ceased Notified: 18/07/2019 Ceased: 27/01/2021 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Becker, Karsten Werner Marratxi, Spain Status: Active Notified: 18/07/2019 Date of Birth: 04/1972 Occupation: Software Engineer Role: Director Country of Residence: Spain Nationality: German
    Moe, Ole Fredrik Unit A401, Montego Bay, Jamaica Status: Active Notified: 10/04/2023 Date of Birth: 11/1968 Occupation: Project Manager Role: Director Country of Residence: Jamaica Nationality: Irish,Jamaican
    Offin, Dariya Alexander 5 Vicarage Road, Teddington, England Status: Active Notified: 18/07/2019 Date of Birth: 07/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Senit PAY LTD Status: Active Notified: 14/06/2021 Companies House Number: 13454888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors