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Nom

Athena Investments LTD
Adresse
Unit 23 Leafield Industrial Estate
Neston
Corsham
SN13 9RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03002059 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Belli, Alberto Vittorio Antonio Luigi Status: Active Notified: 07/12/2016 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •
    Belli, Diana Maria Angela Anna Status: Active Notified: 07/12/2016 Date of Birth: 04/1951 Nature of Control
  • Significant influence or control
    •
    Belli, Giovanni Antonio Domenico Andrea Status: Active Notified: 07/12/2016 Date of Birth: 08/1952 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Belli, Alberto Vittorio Antonio Luigi Melksham, Wiltshire Status: Active Notified: 15/12/1994 Date of Birth: 02/1959 Occupation: Property Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Belli, Diana Maria Angela Anna Melksham, Wiltshire Status: Active Notified: 15/12/1994 Date of Birth: 04/1951 Occupation: Property Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Belli, Giovanni Antonio Domenico Andrea Melksham, Wiltshire Status: Active Notified: 15/12/1994 Date of Birth: 08/1952 Occupation: Property Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Garrett, Mark Neston, Corsham, Wiltshire, England Status: Active Notified: 01/10/2005 Date of Birth: 05/1953 Role: Secretary Country of Residence: England Nationality: British