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Nom

Hever Tortoise World LTD
Adresse
Dalton House
60 Windsor Avenue
London
SW19 2RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13814236 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)01490 Raising of other animals
Statut de Sociétéactive
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
Dominetto, Natalia Natasha Borisovna Status: Active Notified: 22/12/2021 Date of Birth: 05/1974 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
    •
    Dominetto, Shaun Antonio Status: Active Notified: 22/12/2021 Date of Birth: 05/1973 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
    Dominetto, Natalia Natasha Borisovna London, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dominetto, Shaun Antonio London, England Status: Active Notified: 22/12/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British