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Nom

SA Invest LTD
Adresse
5 Redgrove House
Stonards Hill
Epping
CM16 4QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12321532 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
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
Alla, Stanislav Status: Active Notified: 19/11/2019 Date of Birth: 11/1992 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
    •
    Cucereavii, Alexandru Status: Active Notified: 19/11/2019 Date of Birth: 04/1993 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
    •

    Officers (1)

    Source: Companies House
    Alla, Stanislav Epping, England Status: Active Notified: 19/11/2019 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Romanian