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Nom

96 Sinclair Road Limited
Adresse
96 Sinclair Road
London
W14 0NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03582797 Show on Companies House
Statut de Société actif
Fondé17 juin 1998
AccountsDORMANT
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)98000 - Residents property management
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 (4)

Source: Companies House
Allam, Wael Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Auclair, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Higham, Ann Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wilmot Sitwell, Jake Sacheverell Status: Ceased Notified: 11/11/2017 Ceased: 13/03/2023 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Auclair, Sarah Jane London Status: Active Notified: 17/06/1998 Date of Birth: 10/1958 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Couki, Mehdi London, United Kingdom Status: Active Notified: 17/06/2023 Date of Birth: 09/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Moroccan
    Higham, Ann London, England Status: Active Notified: 06/06/2013 Date of Birth: 12/1963 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British
    Laabi, Kenza London, United Kingdom Status: Active Notified: 17/06/2023 Date of Birth: 06/1991 Occupation: Real Estate Role: Director Country of Residence: United Kingdom Nationality: French,Moroccan