TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sangobeg Investments LTD

Adresse
Roseneath
Monikie
Broughty Ferry
Dundee
DD5 3QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2022
Company Register Name Sangobeg Investments LTD.
Société Numéro de Registre SC126408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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
Morrison, David Donald Corbett Status: Active Notified: 23/07/2016 Date of Birth: 01/1944 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
  • Significant influence or control
  • Morrison, Shonagh Elizabeth Status: Active Notified: 23/07/2016 Date of Birth: 08/1945 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
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Morrison, David Donald Corbett Broughty Ferry, Dundee, Scotland Status: Active Notified: 19/08/1993 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Morrison, Donald George Monikie, Dundee, Angus Status: Active Notified: 05/05/2017 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Morrison, James Ross 10 Granary Wynd Monikie, Dundee, United Kingdom Status: Active Notified: 05/07/2001 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morrison, Shonagh Elizabeth Monike, Dundee, United Kingdom Status: Active Notified: 01/07/2002 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Shonagh Elizabeth Monikie, Dundee, Angus Status: Active Notified: 10/06/2014 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059