TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sardinia Wine LTD
Adresse
Railway Arch 329
Blucher Road
London
SE5 0LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 36 Glebe Road
London
N3 2AX
Société Numéro de Registre 05284621 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Zintu, Roberto Status: Active Notified: 01/06/2018 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Meloni, Sebastiano Status: Ceased Notified: 11/11/2016 Ceased: 27/10/2017 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Zintu, Roberto Manor House Status: Active Notified: 28/02/2006 Date of Birth: 04/1960 Occupation: Secretary Role: Secretary Nationality: Italian
    Zintu, Roberto Finchley, London Status: Active Notified: 18/10/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB MAM Fellowship LTD Status: Active Notified: 23/03/2019 Companies House Number: 10844175 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Lume Hill LTD Status: Ceased Notified: 12/03/2019 Ceased: 07/06/2019 Companies House Number: 11877941 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%
    •