TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sceptre Consultancy LTD
Adresse
Docklands Business Centre
10-16 Tiller Road
London
E14 8PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11627075 Show on Companies House
Statut de SociétéDissolved
Fondé17 octobre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Choudhury, Rafael Ahmed Status: Active Notified: 17/10/2018 Date of Birth: 06/1975 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%
    •
    Alam, Mohammad Shah Kamrul Status: Ceased Notified: 17/10/2018 Ceased: 12/08/2019 Date of Birth: 02/1975 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 (1)

    Source: Companies House
    Choudhury, Rafael Ahmed London, England Status: Active Notified: 17/10/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British