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Nom

Spiego Limited

Adresse
C/O Laytons Llp 3rd Floor, Pinners Hall
105-108 Old Broad Street
London
EC2N 1ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11153928 Show on Companies House
Statut de SociétéDissolved
Fondé17 janvier 2018
AccountsDORMANT
last accounts made up to 30 juin 2020
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Tonna, Fabrizio Status: Active Notified: 17/01/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Tonna, Fabrizio 105-108 Old Broad Street, London Status: Active Notified: 17/01/2018 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian