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Name

Sloane International Investments Limited
Adresse
Vistra Corporate Services Centre
Wickhams Cay Ii
Road Town
VG1110
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer OE018229 Companies House Eintrag ansehen
FB Statusregistered
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (13)

Quelle: Companies House
Ackerman, Gareth Status: Aktiv Eintragung: 18.09.2001 Geburtsdatum: 09.1957 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Ackerman, Jonathan Status: Aktiv Eintragung: 10.03.2009 Geburtsdatum: 12.1966 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Ackerman, Raymond Status: Aktiv Eintragung: 18.09.2001 Geburtsdatum: 03.1931 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Ackerman, Suzanne Status: Aktiv Eintragung: 10.03.2009 Geburtsdatum: 01.1963 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Ackerman, Wendy Status: Aktiv Eintragung: 18.09.2001 Geburtsdatum: 12.1935 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Ciucci, Giuseppe Status: Aktiv Eintragung: 10.03.2009 Geburtsdatum: 07.1963 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Farrand, Hanneke Status: Aktiv Eintragung: 31.05.2018 Geburtsdatum: 07.1970 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Flax, Jeffrey Status: Aktiv Eintragung: 18.09.2001 Geburtsdatum: 11.1944 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Narva, Richard Status: Aktiv Eintragung: 10.03.2009 Geburtsdatum: 09.1946 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Oblowitz, Edwin Status: Aktiv Eintragung: 18.09.2001 Geburtsdatum: 07.1957 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Osrin, Bernard Status: Aktiv Eintragung: 23.10.2023 Geburtsdatum: 02.1970 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Robins, Kathryn Status: Aktiv Eintragung: 10.03.2009 Geburtsdatum: 09.1959 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •
    Van Niekerk, George Status: Aktiv Eintragung: 08.10.2021 Geburtsdatum: 05.1963 Art der Kontrolle
  • Ownership of shares more than 25 percent registered overseas entity
  • Ownership of shares more than 25 percent as trust registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Voting rights more than 25 percent as trust registered overseas entity
    •

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag BCC Management Limited Status: Aktiv Companies House Nummer: 09633876
    gb-flag Bierton Bespoke LTD Status: Aktiv Companies House Nummer: 12493021
    gb-flag GB Hitio UK LTD Status: Aktiv Companies House Nummer: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Aktiv Companies House Nummer: 12856380
    gb-flag GB RH-Kurier Limited Status: Aktiv Companies House Nummer: 05695487
    gb-flag RTC Associates Limited Status: Aktiv Companies House Nummer: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Aktiv Companies House Nummer: 11040925
    gb-flag GB TTG-Xtra LTD Status: Aktiv Companies House Nummer: 06447667
    gb-flag GB The Norwegian Church Status: Aktiv Companies House Nummer: 10674059