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Nom

SDF Findings LTD
Adresse
75 Temple Road
London
NW2 6PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12606065 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2023
Activité (Code NAF)32120 - Fabrication d'articles de joaillerie et bijouterie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Scoppetta, Alfonso Status: Active Notified: 15/05/2020 Date of Birth: 02/1977 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%
  • Right to appoint and remove directors
    •
    De Filippis, Saverio Status: Ceased Notified: 15/05/2020 Ceased: 01/10/2020 Date of Birth: 10/1993 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
    Scoppetta, Alfonso London, England Status: Active Notified: 15/05/2020 Date of Birth: 02/1977 Occupation: Jeweller Role: Director Country of Residence: England Nationality: Italian