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Nom

Scsu LTD
Adresse
55 Ashford Crescent
Grange Farm
Milton Keynes
MK8 0LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12332925 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2020
Activité (Code NAF)94120 - Activités des organisations professionnelles
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
D'Onofrio, Franco Status: Active Notified: 25/11/2019 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ullah-D'Onofrio, Nehar Sophia Status: Active Notified: 18/09/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ullah, Nehar Sophia Status: Ceased Notified: 25/11/2019 Ceased: 16/09/2020 Date of Birth: 05/1988 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
    D'Onofrio, Franco Grange Farm, Milton Keynes, England Status: Active Notified: 25/11/2019 Date of Birth: 07/1963 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ullah-D'Onofrio, Nehar Sophia Grange Farm, Milton Keynes, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1988 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British