TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Salli Isaak Investments Limited

Adresse
73 Cornhill
London
EC3V 3QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11679369 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)64922 - Autre distribution de crédit
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
Raphael, Amanda Status: Active Notified: 15/11/2018 Date of Birth: 11/1974 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%
  • Raphael, Nicky Howard Status: Active Notified: 15/11/2018 Date of Birth: 10/1971 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
  • Officers (2)

    Source: Companies House
    Raphael, Amanda London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raphael, Nicky Howard London, United Kingdom Status: Active Notified: 15/11/2018 Date of Birth: 10/1971 Occupation: Record Company Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 712004 Limited Status: Active Notified: 22/05/2020 Companies House Number: 12617753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roma Court Management LTD Status: Active Notified: 17/07/2019 Companies House Number: 12109423 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-flag Victoria Square Limited Status: Active Notified: 04/03/2022 Companies House Number: 13840570 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%