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Nom

Cleveland Securities Limited

Adresse
212 Beaver Road
Ashford
TN23 7SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09761126 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétédissolved
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 (2)

Source: Companies House
Scerbavicius, Laurynas Status: Active Notified: 01/04/2022 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Chandler, Ronald Status: Ceased Notified: 01/01/2017 Ceased: 01/04/2022 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Scerbavicius, Laurynas Ashford, England Status: Active Notified: 01/04/2022 Date of Birth: 03/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Lithuanian