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Nom

Sumner Group LTD

Adresse
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11381832 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Sumner, Christine Status: Active Notified: 24/05/2018 Date of Birth: 08/1978 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%
  • Sumner, David John Status: Active Notified: 24/05/2018 Date of Birth: 03/1983 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%
  • Sumner, Robert Status: Active Notified: 24/05/2018 Date of Birth: 01/1980 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%
  • Officers (3)

    Source: Companies House
    Sumner, Christine Cardiff, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sumner, David John Cardiff, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Robert Cardiff, United Kingdom Status: Active Notified: 24/05/2018 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British