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Nom

Sitruna Consulting LTD

Adresse
Unit 120 Brickfields
37 Cremer Street
London
E2 8HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 13373945 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Beechmore Limited
  • 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
    Harris, Stephen Howard Status: Active Notified: 25/06/2021 Date of Birth: 08/1993 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 Sitruna Limited Status: Ceased Notified: 04/05/2021 Ceased: 25/06/2021 Companies House Number: 10696135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dan, Michael Nicholas London, England Status: Active Notified: 19/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harris, Stephen Howard London, England Status: Active Notified: 04/05/2021 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sitruna Logistics LTD Status: Active Notified: 31/07/2023 Companies House Number: 12930202 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag Sitruna Retail LTD Status: Active Notified: 13/01/2024 Companies House Number: 15410044 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 Hacuna LTD Status: Ceased Notified: 04/06/2021 Ceased: 03/05/2024 Companies House Number: 13439215 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