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Name

Shamana Investments Limited

Address
56-58 High Street
Sutton
SM1 1EZ
VAT ID no VAT ID available
Company No. 13776060 Show on Companies House
Accountsdormant

Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Maxim Eyes Operations Limited
  • 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
    Jaimez Puerto, Ana Status: Active Notified: 29/04/2024 Date of Birth: 04/1990 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%
  • Jiwa, Shamir Status: Active Notified: 01/12/2021 Date of Birth: 11/1980 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
  • Officers (1)

    Source: Companies House
    Jiwa, Shamir Sutton, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British