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All Information about:
Name

Peppermint SEA LTD
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 13753851 Show on Companies House
Company Register Status active
Incorporation Date19 November 2021
AccountsDORMANT
next accounts due by 31 August 2024
last accounts made up to 30 November 2022
Sector (SIC)99999 - Dormant Company
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 (3)

Source: Companies House
Lawley, Catherine Lannom Status: Active Notified: 16/06/2023 Date of Birth: 06/1967 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%
    •
    Lawley, William Sean Status: Active Notified: 16/06/2023 Date of Birth: 05/1968 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%
    •
    Rangel Bang, David Status: Ceased Notified: 19/11/2021 Ceased: 16/06/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Lawley, Catherine Lannom London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lawley, William Sean London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American