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Nom

HN3I LTD

Adresse
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08382525 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Manni, Antonio Status: Active Notified: 15/12/2017 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    De Bertoldi, Marina Stefania 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 23/01/2019 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Italian
    Manni, Antonio 81 High Street, Potters Bar, Hertfordshire, England Status: Active Notified: 24/01/2014 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aleph Invest LTD Status: Active Notified: 18/01/2019 Companies House Number: 09540595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FPR Industrial Corporation LTD Status: Ceased Notified: 24/03/2017 Ceased: 09/05/2019 Companies House Number: 09626528 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%