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Nom

Scragham Investments LTD Limited
Adresse
8 Cross Lane
Faversham
ME13 8PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15243286 Show on Companies House
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
Milham, Alexander Status: Active Notified: 28/10/2023 Date of Birth: 12/1982 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
    •
    Scragg, Emily Status: Active Notified: 28/10/2023 Date of Birth: 04/1982 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 (2)

    Source: Companies House
    Milham, Alexander James Faversham, England Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Scragg, Emily Caitlin Faversham, England Status: Active Notified: 28/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB CDA Acquisition LTD Status: Active Notified: 29/12/2023 Companies House Number: 15085520 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%
    •