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Nom

Secure Investments LTD

Adresse
33 Beaufort Gardens
London
Greater London
SW3 1PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2019
Company Register Name Secure Investments Limited
Company Register Address 32 (Basement) Woodstock Grove
London
W12 8LE
Société Numéro de Registre 03667288 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)55100 - Hôtels et hébergement similaire
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
gb-flag GB Nipgold Limited Status: Active Notified: 13/11/2016 Companies House Number: 01870128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Wh 459 Limited Status: Active Notified: 22/06/2016 Companies House Number: 10238437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Jajbhay, Ahmed Highgate Village, London Status: Active Notified: 13/11/1998 Date of Birth: 07/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British
    Jajbhay, Sarah Goris Highgate Village, London Status: Active Notified: 13/11/1998 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Bath Hotel & SPA Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 09968802 Nature of Control
  • Ownership of shares - 75% or more