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Nom

Veeno Investments LTD
Adresse
10 Stadium Road
Wirral
CH62 3RP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09525347 Show on Companies House
Statut de SociétéDissolved
Fondé2 avril 2015
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
Caruso, Nino Francesco Status: Active Notified: 06/04/2016 Date of Birth: 12/1986 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 as firm
    •
    Zecchino, Andrea Status: Active Notified: 06/04/2016 Date of Birth: 02/1987 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 as firm
    •