Toutes les informations sur:

Nom	Sapien Investments Limited
Adresse	The Grange, C/O Voneus 100 High Street Southgate London N14 6BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07347716 Show on Companies House
Statut de Société	Dissolved
Fondé	17 août 2010
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Voneus Limited Status: Active Notified: 08/06/2020 Companies House Number: 07849963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Disley, Gary Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Date of Birth: 03/1970 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%

Officers (2)

Source: Companies House

Dannan, Edward Southgate, London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leighton, Steve Southgate, London, England Status: Active Notified: 08/06/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

BUZ Broadband LTD Status: Active Notified: 06/04/2016 Companies House Number: 07194617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Buzcom KIT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fibrewifi LTD Status: Active Notified: 06/04/2016 Companies House Number: 07202343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sapien Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)