VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Passaic Investments Limited

Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
VAT ID no VAT ID available
Company No. 12333317 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Green, Benedict Luke Status: Active Notified: 26/11/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Green, Benedict Luke 51 Clarendon Road, Watford, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Atrato Group Limited Status: Active Notified: 14/08/2024 Companies House Number: 12333067 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%
  • gb-flag Passaic Services Limited Status: Active Notified: 14/08/2024 Companies House Number: 10830442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors