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VATiva.io

VATiva in


All Information about:
Name

Scintilla Derivatives LTD
Address
2 Lakeview Stables St. Clere
Kemsing
Sevenoaks
TN15 6NL
VAT ID no VAT ID available
Company No. 07669624 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Batchelor, Richard Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1977 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 as firm
    •
    Batchelor, Ruth Catherine Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 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 as firm
    •

    Officers (2)

    Source: Companies House
    Batchelor, Richard Anthony Kemsing, Sevenoaks, United Kingdom Status: Active Notified: 14/06/2011 Date of Birth: 04/1977 Occupation: Derivatives Trader Role: Director Country of Residence: United Kingdom Nationality: British
    Batchelor, Ruth Catherine Kemsing, Sevenoaks, United Kingdom Status: Active Notified: 14/06/2011 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gallant Properties LTD Status: Active Notified: 20/11/2020 Companies House Number: 13035393 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%
    •