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Alle Informationen zu:
Name

Sacul Investments Limited
Adresse
Ground Floor
1/7 Station Road
Crawley
RH10 1HT
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12596689 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2021
Branche (ÖNACE)64304 - Treuhand- und sonstige Fonds und ähnliche Finanzinstitutionen
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Fenner, Harry Michael Frederick Status: Aktiv Eintragung: 12.05.2020 Geburtsdatum: 09.1989 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Fenner, Harry Michael Frederick Crawley, United Kingdom Status: Aktiv Eintragung: 12.05.2020 Geburtsdatum: 09.1989 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Fenner, Mark Harry Crawley, United Kingdom Status: Aktiv Eintragung: 11.01.2024 Beschäftigung: Property Owner Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Callaghan, Justin London, England Status: Inaktiv Eintragung: 27.07.2021 Löschung: 17.08.2023 Geburtsdatum: 02.1990 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB BR1 Developments LTD Status: Aktiv Eintragung: 10.03.2022 Companies House Nummer: 13968738 Art der Kontrolle
  • 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 Bafen Limited Status: Aktiv Eintragung: 06.06.2022 Companies House Nummer: 14153246 Art der Kontrolle
  • 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 Bidco 33 Limited Status: Aktiv Eintragung: 10.08.2023 Companies House Nummer: 15063269 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fennkat Properties LTD Status: Aktiv Eintragung: 22.09.2022 Companies House Nummer: 14370041 Art der Kontrolle
  • 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 Finfen Limited Status: Aktiv Eintragung: 17.03.2021 Companies House Nummer: 12666043 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Fnnr Limited Status: Aktiv Eintragung: 23.01.2025 Companies House Nummer: 16204889 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Holdings 33 Limited Status: Aktiv Eintragung: 26.08.2024 Companies House Nummer: 15142060 Art der Kontrolle
  • 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 Mafen Investments Limited Status: Aktiv Eintragung: 23.04.2021 Companies House Nummer: 13355214 Art der Kontrolle
  • 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
    •
    gb-flag GB Mafen Limited Status: Aktiv Eintragung: 04.05.2023 Companies House Nummer: 14848159 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Leifsgata Limited Status: Inaktiv Eintragung: 12.05.2020 Löschung: 01.09.2023 Companies House Nummer: 11152269 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •