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VATiva.io

VATiva in


All Information about:

                        
Name

Statwell Subsidiary Limited

Address
68 Grafton Way
London
W1T 5DS
VAT ID no VAT ID available
Company No. 10257781 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
68201 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Statwell Limited Status: Active Notified: 29/06/2016 Companies House Number: 04734671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Khalastchi, Anthony Menashi 48 Sloane Square, London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British