TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sapientia Consulting Limited

Adresse
Cooling House
Main Road
Cooling
Rochester
ME3 8DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09455030 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Mirza, Mohammed Suhail Status: Active Notified: 02/12/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mirza, Mohammed Suhail Cooling, Rochester, Kent, England Status: Active Notified: 24/02/2015 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British