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Nom

SIX Seven Capital Investment LTD

Adresse
21 Lynton Crescent
Ilford
IG2 6DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10733159 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2021
Activité (Code NAF)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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Karim, Kashan Status: Active Notified: 20/04/2017 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Karim, Kashan Ilford, United Kingdom Status: Active Notified: 20/04/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AMA Property Holding LTD Status: Active Notified: 06/06/2017 Companies House Number: 10804288 Nature of Control
  • Significant influence or control