TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sapphire Corporation NO 1 Limited

Adresse
120 Cockfosters Road
Barnet
EN4 0DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14704808 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diamond Corporation No 1 Limited Status: Active Notified: 03/03/2023 Companies House Number: 12502475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Antoniou, Demetrios Zenonos Barnet, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Antoniou, Harry Barnet, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skaliotis, Haris Barnet, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British