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Name

Commercial Investments (UK) Limited
Address
31 Creek Road
Hayling Island
PO11 9QZ
VAT ID no VAT ID available
Company No. 08481333 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
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 (3)

Source: Companies House
Moss, Terence Status: Active Notified: 01/01/2023 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Commercial Investments Ltd (Seychelles Based Company Under Certificate Number 008967) Status: Ceased Notified: 01/04/2021 Ceased: 01/01/2023 Companies House Number: 00008967 Nature of Control
  • Ownership of shares - 75% or more
    •
    Moss, Terence Frederick Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 07/1947 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Moss, Daniel Frederick Hayling Island, England Status: Active Notified: 20/11/2021 Date of Birth: 02/1977 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Moss, Terence Frederick Hayling Island, Hampshire, United Kingdom Status: Active Notified: 09/04/2013 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British