Toutes les informations sur:

Nom	Sapphire Controls LTD
Adresse	Sapphire House Roundtree Way Norwich Norfolk NR7 8SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sapphire Controls Limited
Company Register Address	55 Baker Street London W1U 7EU
Société Numéro de Registre	02242128 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2018
Activité (Code NAF)	26301 - Fabrication d'équipements de communication
Statut de Société	administration
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sapphire Power Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07548060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carter, Nicholas John London Status: Active Notified: 01/08/2006 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Doe, Robert London Status: Active Notified: 22/05/2018 Date of Birth: 08/1962 Occupation: Chartered Accountant / Director Role: Director Country of Residence: England Nationality: British

Doe, Robert London Status: Active Notified: 22/05/2018 Role: Secretary

Kreyling, Luke London Status: Active Notified: 22/05/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sapphire Controls LTD

Quick access

Persons with Significant Control (1)

Officers (4)