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Nom

Sovereign Financing Limited

Adresse
2nd Floor, 22
Gilbert Street
London
W1K 5HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13956187 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64922 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ipe Ventures Limited Status: Active Notified: 04/03/2022 Companies House Number: 10571215 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rahman, Md Saifur London, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi
    Chowdhury, Anisuzzaman London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 14/07/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Citizen Of Antigua And Barbuda
    Imam, Mohammed Adnan London, England Status: Ceased Notified: 04/03/2022 Ceased: 14/07/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British