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Nom

S.A.I E-Trading LTD

Adresse
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07877766 Show on Companies House
Statut de SociétéDissolved
Fondé9 décembre 2011
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
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
Patel, Sacha Satyam Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 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%
  • Patel, Satyam Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 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 (1)

    Source: Companies House
    Patel, Satyam Warlingham, England Status: Active Notified: 09/12/2011 Date of Birth: 01/1981 Occupation: It Contractor Role: Director Country of Residence: United Kingdom Nationality: British