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Nom

Double Black Stone LTD

Adresse
18 Burnham Square
Upper Froyle
Alton
GU34 4FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15248926 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé31 octobre 2023
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mohamed, Karim Status: Active Notified: 31/10/2023 Date of Birth: 11/2000 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 (5)

    Source: Companies House
    Mohamed, Karim Mostafa Fawzi London, England Status: Active Notified: 31/10/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian
    Thiongo-Njenga, Esther Wanjiru Upper Froyle, Alton, England Status: Active Notified: 31/10/2023 Role: Secretary
    Di Nardo, Giacomo Di Nardo London, England Status: Ceased Notified: 31/10/2023 Ceased: 22/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian
    Mohamed, Gamal Mostafa Fawzi London, England Status: Ceased Notified: 31/10/2023 Ceased: 24/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian
    Rana, Dario Rana London, England Status: Ceased Notified: 31/10/2023 Ceased: 22/01/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: Italian