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Name

The Company Ssas Limited
Address
C/O Wilton Uk (Group) Limited
17 Hanover Square
London
W1S 1BN
VAT ID no VAT ID available
Company No. 07229864 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Beneficial Solutions Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Hartley Sas Ltd Status: Active Notified: 11/10/2023 Companies House Number: 06037774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leighton, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2023 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Flanagan, Michael Anthony Mayfair, London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Loizou, Stavros Mayfair, London, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British