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Nom

SFC Nominees Limited

Adresse
2 Maple Court
Davenport Street
Macclesfield
SK10 1JE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10836528 Show on Companies House
Accountsdormant
last accounts made up to 31 août 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 (2)

Source: Companies House
gb-flag GB Sfc Capital Partners Ltd Status: Active Notified: 27/06/2017 Companies House Number: 09226119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Sfc Capital Partners Ltd Status: Ceased Notified: 27/06/2017 Ceased: 27/06/2017 Companies House Number: 09226119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Page, Stephen Roy Macclesfield, Cheshire, England Status: Active Notified: 27/06/2017 Date of Birth: 04/1953 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Firglas LTD Status: Active Notified: 05/04/2023 Companies House Number: 07638749 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 SFC Fens LTD Status: Active Notified: 19/03/2019 Companies House Number: 10581407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shepherd Network Limited Status: Active Notified: 03/09/2021 Companies House Number: 09466191 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 LAT Water Limited Status: Ceased Notified: 19/03/2021 Ceased: 28/04/2021 Companies House Number: 09420392 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