TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sinvest LTD

Adresse
4 Clifton Wood Crescent
Bristol
BS8 4TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08450972 Show on Companies House
Statut de SociétéDissolved
Fondé19 mars 2013
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Draper & Dash Ltd Status: Active Notified: 10/03/2020 Companies House Number: 07540246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stafford, Anna Elisabeth Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2020 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stafford, Robert Simeon Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Agrippa, Orlando Anyaata London, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stafford, Robert Simeon Bristol, Bristol, England Status: Active Notified: 19/03/2013 Role: Secretary
    Williams, Christopher John London, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag SSG Partners Limited Status: Active Companies House Number: 08867660