TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sbww Investments Limited

Adresse
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10916588 Show on Companies House
Statut de SociétéDissolved
Fondé15 août 2017
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • SB Wildgoose Limited
  • 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
    gb-flag GB Softbank Group Corp. Status: Active Notified: 15/08/2017 Companies House Number: 00000104 Nature of Control
  • Significant influence or control
  • gb-flag GB Softbank Group Capital Limited Status: Ceased Notified: 15/08/2017 Ceased: 24/09/2019 Companies House Number: 09569889 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
    Adachi Adachi, Ayako London, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 09/1987 Occupation: Attorney (ny Qualified) Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Hackwood Secretaries Limited, London, United Kingdom Status: Active Notified: 02/11/2018 Role: Secretary
    Sanchez-Barry, Amanda Rose London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 02/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sbww Investments Asia Limited Status: Ceased Notified: 13/09/2017 Ceased: 30/07/2019 Companies House Number: 10960035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more