TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Scan Investments Limited
Adresse
Figurit Niddry Lodge
51 Holland Street
Kensington
W8 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09579261 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Efstratiou, Stratos Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nicolopoulos, Chrisoula Status: Active Notified: 06/04/2016 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Efstratiou, Stratos 51 Holland Street, London, England Status: Active Notified: 07/05/2015 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Nicolopoulos, Chrisoula 51 Holland Street, Kensington, London, United Kingdom Status: Active Notified: 07/05/2015 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek