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Nom

Enzo's Developments Latep (SPV2) Limited

Adresse
Unit 6 Block A Llys Y Barcud
Clos Gelliwerdd
Cross Hands
SA14 6RX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14538104 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)99999 Dormant Company
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 (2)

Source: Companies House
gb-flag GB Enzo's Investments Limited Status: Active Notified: 13/12/2022 Companies House Number: 10993499 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
  • gb-flag GB Latep Capital Limited Status: Active Notified: 13/12/2022 Companies House Number: 07250127 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 (1)

    Source: Companies House
    Sauro, Fiorenzo Clos Gelliwerdd, Cross Hands, Wales Status: Active Notified: 13/12/2022 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Enzo's Homes (Cysgod YR Eglwys) LTD Status: Active Notified: 03/03/2023 Companies House Number: 13324720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors