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Nom

Acteon South American Investments LTD

Adresse
Kingfisher House
1 Gilders Way
Norwich
NR3 1UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 avril 2025
Société Numéro de Registre 05816192 Show on Companies House
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 (2)

Source: Companies House
gb-flag GB Acteon Group Operations (Uk) Limited Status: Active Notified: 21/03/2024 Companies House Number: 15426649 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 Acteon Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2024 Companies House Number: 04231212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Grant, Matthew William Alan Norwich, England Status: Active Notified: 10/05/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitney, Diana Mary Ferry Road, Norwich, England Status: Active Notified: 31/08/2023 Role: Secretary
    Althen, Rolf Ferry Road, Norwich Status: Ceased Notified: 10/05/2021 Ceased: 31/08/2023 Role: Secretary