Scinan Investment Limited
- Company number
- 15795282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2024
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALERIO ALFARO, Juan Jose | Director | 24 Sep 2024 | |
| AGUILERA MORENO, Karla Andrea | Director | 22 Jun 2024 | 24 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erika Tatiana Moreno De Cronenbold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £10,000 |
Connections
Directors’ other companies
- VALERIO ALFARO, Juan Jose - Director at Collins Avenue 10a Ltd
- VALERIO ALFARO, Juan Jose - Director at Pioneer Cable Ltd
- VALERIO ALFARO, Juan Jose - Director at GK Investments Inc. Ltd
- VALERIO ALFARO, Juan Jose - Director at Balticsur Corporation S.a. Ltd
- VALERIO ALFARO, Juan Jose - Director at E Country Club Dr Ltd
- VALERIO ALFARO, Juan Jose - Director at Futuro Corp Ltd
- VALERIO ALFARO, Juan Jose - Director at SAN Isidro Holdings Limited
- VALERIO ALFARO, Juan Jose - Director at GW Enterprisesltd. Ltd
- VALERIO ALFARO, Juan Jose - Director at The Peninsula One Condo Ltd
- VALERIO ALFARO, Juan Jose - Director at Sovereign Finance Ltd
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