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Nom

SML2 LTD

Adresse
Flat 4
24 Hornton Street
London
W8 4NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14933638 Show on Companies House
Statut de Société actif
Fondé13 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 13 mars 2025
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (3)

Source: Companies House
gb-flag GB Setha Limited Status: Active Notified: 02/08/2023 Companies House Number: 07293155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fiori, Giovanni Battista Status: Ceased Notified: 13/06/2023 Ceased: 14/06/2023 Date of Birth: 12/1942 Nature of Control
  • Significant influence or control
  • gb-flag GB Gbf Holdings Limited Status: Ceased Notified: 14/06/2023 Ceased: 02/08/2023 Companies House Number: 11876968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 13/06/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Fanciulli, Gabriele London, England Status: Active Notified: 13/06/2023 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Setha Management Limited Status: Active Notified: 28/07/2023 Companies House Number: 10885096 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