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Nom

S + W Associates LTD

Adresse
54 Walker Road
Maidenhead
SL6 2QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05983086 Show on Companies House
Statut de SociétéDissolved
Fondé31 octobre 2006
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Cheque Point Charlie (UK) Limited
  • 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
    Stacey, Philip Grant Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 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%
  • Sumner, David John Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 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
  • Officers (2)

    Source: Companies House
    Sumner, David John Windsor, Berkshire, United Kingdom Status: Active Notified: 31/10/2006 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, David John Maidenhead, Berkshire, England Status: Active Notified: 01/03/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag The Leisure Cafe LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 04073210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more