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Nom

Setha Chipping Norton LTD

Adresse
Flat 4
24 Hornton Street
London
Greater London
W8 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2019
Société Numéro de Registre 11141720 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Setha Logistix Limited
  • 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 Gbf Holdings Limited Status: Active Notified: 31/03/2019 Companies House Number: 11876968 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%
  • gb-flag GB Setha Management Limited Status: Active Notified: 10/01/2018 Companies House Number: 10885096 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 10/01/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Fanciulli, Gabriele London, England Status: Active Notified: 31/03/2019 Role: Secretary