CENTURION SB LTD

Company number 11057347

1 active person with significant control / 0 active statements

Thames Venture Limited (Active)

• Correspondence address: 35 Woodhill Crescent, Harrow, England, HA3 0LU
• Notified on: 11 December 2019
• Governing law: Companies Act,2006
• Legal form: Limited
• Place registered: England
• Registration number: 11430795
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thames Venture Limited (Ceased)

• Correspondence address: 35 Woodhill Crescent, Harrow, England, HA3 0LU
• Notified on: 18 February 2020
• Ceased on: 19 February 2020
• Governing law: Companies Act, 2006
• Legal form: Limited
• Place registered: England
• Registration number: 11430795
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pradeep Singh (Ceased)

• Correspondence address: 3rd Floor, 23-24 Margaret Street, Fitzrovia, United Kingdom, W1W 8RU
• Notified on: 10 November 2017
• Ceased on: 18 February 2020
• Date of birth: July 1973
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control