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Nom

Leoni Sceti Advisory & Management Limited

Adresse
52 Jermyn Street
London
SW1Y 6LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Société Numéro de Registre 07478628 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Leoni Sceti, Patrick Status: Active Notified: 24/04/2018 Date of Birth: 11/1983 Nature of Control
  • Significant influence or control
  • gb-flag GB Lsg Group Limited Status: Active Notified: 27/01/2022 Companies House Number: 10358887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Leoni Sceti Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2021 Companies House Number: 07492071 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Holmes, Linda Marie London, England Status: Active Notified: 18/11/2019 Date of Birth: 10/1975 Occupation: General Counsel & Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leoni Sceti, Patrick William Elio London, England Status: Active Notified: 29/12/2010 Date of Birth: 09/1983 Occupation: Corporate Finance Role: Director Country of Residence: United Kingdom Nationality: British