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Nom

Tayrona Capital PIB LTD

Adresse
Sawmill Sawmill, Beauport Park
Hastings Road
St. Leonards-On-Sea
TN38 8EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07437955 Show on Companies House
Statut de SociétéDissolved
Fondé12 novembre 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Chameleon Screen LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Osborne, Paul John Status: Active Notified: 21/12/2016 Date of Birth: 08/1958 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%
  • Warren Green, Nigel Status: Active Notified: 30/09/2018 Date of Birth: 07/1955 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 Tayrona Capital-Azian Hotels Pte Ltd Status: Ceased Notified: 21/12/2016 Ceased: 30/09/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Jenner, Graham Anthony Hastings Road, St. Leonards-On-Sea, England Status: Active Notified: 16/02/2012 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Azian Holdings Limited Status: Active Companies House Number: 09751004