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Nom

Statera Capital Limited
Adresse
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12898448 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Matharu, Inderjot Status: Active Notified: 23/09/2020 Date of Birth: 05/1977 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%
    •
    Matharu, Rajprit Kaur Status: Ceased Notified: 10/09/2021 Ceased: 09/08/2022 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Victoire-Nijjar, Moony Status: Ceased Notified: 23/09/2020 Ceased: 08/12/2020 Date of Birth: 08/1970 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%
    •

    Officers (1)

    Source: Companies House
    Matharu, Inderjot Singh Staines-Upon-Thames, Surrey, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British