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Nom

Archis Evolution Group LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11697069 Show on Companies House
Statut de SociétéDissolved
Fondé26 novembre 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
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
Ipdjian, Hagop Status: Active Notified: 04/10/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sheath, Benjamin Jon Status: Ceased Notified: 26/11/2018 Ceased: 15/07/2019 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Warner, Matthew Kenneth Status: Ceased Notified: 15/07/2019 Ceased: 04/10/2021 Date of Birth: 07/1985 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
    Ipdjian, Hagop Winchmore Hill, London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

    Companies Controlled by This Company (1)

    gb-flag GB Archis Evolution Construction LTD Status: Ceased Notified: 26/11/2018 Ceased: 04/10/2021 Companies House Number: 11697821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •