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Nom

Cecconi Investments LTD
Adresse
1 London Road
Ipswich
IP1 2HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11662902 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (2)

Source: Companies House
Burnett, Colin Wallace Status: Active Notified: 06/11/2018 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rothman, Kimberly Status: Active Notified: 06/11/2018 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Burnett, Colin Wallace Ipswich, England Status: Active Notified: 06/11/2018 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rothman, Kimberly Susan Ipswich, England Status: Active Notified: 06/11/2018 Date of Birth: 09/1964 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Greenford 7 Limited Status: Active Notified: 02/02/2024 Companies House Number: 15147122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •