TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SP Capital Trading Limited

Adresse
424 Margate Road
Westwood
Ramsgate
CT12 6SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14532216 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Panteli, Stefano Panayiodis Status: Active Notified: 09/12/2022 Date of Birth: 07/1995 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
    Panteli, Stefano Panayiodis Ramsgate, Kent, England Status: Active Notified: 09/12/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British