TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Sterling House Investments Limited
Adresse	Sterling House Fulbourne Road Walthamstow E17 4EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12730155 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Caj Group Limited Status: Active Notified: 03/11/2022 Companies House Number: 06783707 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 Sty Group Limited Status: Active Notified: 02/08/2021 Companies House Number: 01014568 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 Caj Group Ltd Status: Ceased Notified: 10/07/2020 Ceased: 01/11/2020 Companies House Number: 06783707 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%

Right to appoint and remove directors

GB Caj Properties Limited Status: Ceased Notified: 01/11/2020 Ceased: 03/11/2022 Companies House Number: 11389116 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 Caj Properties Limited Status: Ceased Notified: 09/07/2020 Ceased: 10/07/2020 Companies House Number: 11389116 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%

Right to appoint and remove directors

Joannou, Costas Andreou Status: Ceased Notified: 09/07/2020 Ceased: 09/07/2020 Date of Birth: 02/1956 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%

Right to appoint and remove directors

GB Sty Group Limited Status: Ceased Notified: 09/07/2020 Ceased: 10/07/2020 Companies House Number: 06933414 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Stylianou, Andreas Christofi Status: Ceased Notified: 10/07/2020 Ceased: 02/08/2021 Date of Birth: 09/1950 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%

Right to appoint and remove directors

Stylianou, Andreas Christofi Status: Ceased Notified: 09/07/2020 Ceased: 09/07/2020 Date of Birth: 09/1950 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Joannou, Costas Andreou Walthamstow, London, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Andreas Christofi Walthamstow, London, England Status: Active Notified: 09/07/2020 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stylianou, Christopher Walthamstow, London, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Octta Properties LTD Status: Active Notified: 16/08/2023 Companies House Number: 13418723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors