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Nom

SEN Investments Limited
Adresse
C/O Montacs, International House Kingsfield Court
Chester Business Park
Chester
CH4 9RF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10592968 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House
Campbell, Eamon Status: Active Notified: 31/01/2017 Date of Birth: 08/1968 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%
    •
    Hambley, Simon Xavier Status: Active Notified: 31/01/2017 Date of Birth: 07/1969 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%
    •
    Havelaar, Monique Pamela Status: Active Notified: 31/01/2017 Date of Birth: 10/1955 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 (3)

    Source: Companies House
    Campbell, Eamon London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 08/1968 Occupation: Finance & Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hambley, Simon Xavier London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Havelaar, Monique Pamela London, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Dutch