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Nom

Seneca CME Holdings LTD

Adresse
16 Beaufort Court Admirals Way
Canary Wharf
London
E14 9XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11041704 Show on Companies House
Statut de SociétéDissolved
Fondé1 novembre 2017
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
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
Patel, Parimal Status: Active Notified: 01/11/2017 Date of Birth: 07/1967 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
    Patel, Parimal Canary Wharf, London, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Kenyan

    Companies Controlled by This Company (1)

    gb-flag Seneca CME Limited Status: Active Notified: 02/11/2017 Companies House Number: 11044253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors