Toutes les informations sur:

Nom	Sparta Corporate LTD
Adresse	Studio Bk 422, Brickfields Business Centre 37 Cremer St London E2 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12690595 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements 52290 - Autres services auxiliaires des transports
Statut de Société	active
Activité (Code NAF)	62020 - Conseil informatique 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chornoknyzhnyi, Vitalii Status: Active Notified: 04/10/2023 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Chatsatourian, Entouarnt Status: Ceased Notified: 22/06/2020 Ceased: 04/10/2023 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lazarou, Andreas London, England Status: Active Notified: 18/09/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: Cypriot

Chatsatourian, Entouarnt London, United Kingdom Status: Ceased Notified: 22/06/2020 Ceased: 19/09/2023 Date of Birth: 05/1974 Occupation: Manager Role: Director Country of Residence: Greece Nationality: Greek

Companies Controlled by This Company (1)

GB Safor APP Limited Status: Ceased Notified: 01/12/2021 Ceased: 17/10/2023 Companies House Number: 11738622 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Toutes les informations sur:

Sparta Corporate LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)