CompaniesInTheUK

SENIT LIMITED

Company number 09972906 ·

Active

4 active / 1 ceased · persons with significant control

Ms Dariya Alexander Offin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-28
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Mr Karsten Werner Becker

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-08-28
Date of birth
April 1972
Nationality
German
Country of residence
Spain
Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Techinvest Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-19
Correspondence address
Pkf Corporate Services, Meridian Place, Choc Estate, Castries, Saint Lucia
Legal form
Limited Liability
Place registered
Saint Lucia Registry
Registration number
2014-00089
Country registered
Saint Lucia

Mr Ole Fredrik Moe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1968
Nationality
Irish
Country of residence
Jamaica
Correspondence address
Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Mr Ole Fredrik Moe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-07-19
Date of birth
November 1968
Nationality
Irish
Country of residence
Jamaica
Correspondence address
Unit 205, 34 Annette Crescent, Kingston 10, St. Andrew, Jamaica