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Nom

Vicena International LTD

Adresse
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2022
Company Register Name Vicena International Limited
Société Numéro de Registre 03822962 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
69203 - Activités comptables
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 (3)

Source: Companies House
gb-flag GB Imperium Trust Company (Uk) Limited Status: Active Notified: 08/09/2020 Companies House Number: 12053209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Froud, Sylvia Vicena Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Date of Birth: 08/1951 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%
  • Simpson, Geoffrey John Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Date of Birth: 09/1952 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%
  • Officers (4)

    Source: Companies House
    Lister, Benedict John Seal, Sevenoaks, Kent, England Status: Active Notified: 05/01/2022 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Jonathan David London, England Status: Active Notified: 29/04/2022 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twine, Grant Terence Seal, Sevenoaks, Kent, England Status: Active Notified: 08/09/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Standish-White, Eileen Fiona Seal, Sevenoaks, England Status: Ceased Notified: 08/09/2020 Ceased: 05/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Northern Irish

    Companies Controlled by This Company (2)

    gb-flag GB Hartshill Limited Status: Active Notified: 12/05/2023 Companies House Number: 03069198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newchain Limited Status: Active Notified: 17/03/2023 Companies House Number: 02768653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors