TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Scemama Limited
Adresse
843 Finchley Road
London
NW11 8NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08285899 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Lion Capital Markets Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Scemama, Arielle Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 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%
    •
    Scemama, Laurent Elie Ephraim Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 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%
    •

    Officers (2)

    Source: Companies House
    Scemama, Arielle London Status: Active Notified: 09/11/2012 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: French
    Scemama, Laurent Elie Ephraim London, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Israel Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Square Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09170961 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •