TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sonica D LTD
Adresse
11 Fourth Avenue
London
E12 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13886829 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétédissolved
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
Verdi Di Fazio, Giuseppe Status: Active Notified: 15/06/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    David, Sonica Status: Ceased Notified: 01/02/2022 Ceased: 15/06/2023 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Verdi Di Fazio, Giuseppe Barking, England Status: Active Notified: 15/06/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian