STA DEVELOPMENTS LIMITED

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Merchint Limited

Correspondence address
26, Cromford Way, New Malden, United Kingdom, KT3 3AZ
Notified on
2016-07-19
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
7173134
Nature of control
Owns between 25% and 50% of the company's shares

Sival Investments Limited

Correspondence address
9, Seagrave Road, London, United Kingdom, SW6 1RP
Notified on
2016-07-19
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
10009446
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mauro Ronchi

Correspondence address
5, Telegraph Cottage, Warren Road, Kingston Upon Thames, England, KT2 7HU
Date of birth
August 1968
Notified on
2023-01-11
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Sival Investments Limited

HISTORIC INFORMATION
Ceased on
2019-01-30
Correspondence address
9, Seagrave Road, London, United Kingdom, SW6 1RP
Notified on
2016-07-19
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
10009446
Nature of control
Owns between 25% and 50% of the company's shares

Merchint Limited

HISTORIC INFORMATION
Ceased on
2020-02-25
Correspondence address
26, Cromford Way, New Malden, United Kingdom, KT3 3AZ
Notified on
2016-07-19
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
7173134
Nature of control
Owns between 25% and 50% of the company's shares

Tinvest Limited

HISTORIC INFORMATION
Ceased on
2023-01-11
Correspondence address
One Space Building No.3, C/O Alliance Business Group Fze, Green Community, Dubai Investment Park, Dubai, United Arab Emirates
Notified on
2020-02-25
Governing law
United Arab Emirates
Legal form
Limited Liabilities Company
Place registered
Rak International Corporate Centre
Registration number
Icc20180228
Nature of control
Owns more than 75% of the company's shares
More Company Information
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