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Nom

Ardent Investments Limited
Adresse
23 Sunningdale Drive
Gillingham
ME8 9EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11163055 Show on Companies House
Statut de SociétéDissolved
Fondé22 janvier 2018
AccountsDORMANT
last accounts made up to 31 janvier 2019
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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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
Pennellier, Keelia Status: Active Notified: 22/01/2018 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Pennellier, Stephen Status: Active Notified: 22/01/2018 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •

    Officers (2)

    Source: Companies House
    Pennellier, Keelia Rainham, Gillingham, England Status: Active Notified: 22/01/2018 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pennellier, Stephen Rainham, Gillingham, England Status: Active Notified: 22/01/2018 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British