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Nom

Theia Business Consulting LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14378248 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Russo, Eugenio Status: Active Notified: 20/10/2022 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares - 75% or more
    •
    Aspasini, Marco Status: Ceased Notified: 27/09/2022 Ceased: 20/10/2022 Date of Birth: 02/1983 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%
    •
    Giurin, Gerardo Status: Ceased Notified: 27/09/2022 Ceased: 20/10/2022 Date of Birth: 09/1969 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 (1)

    Source: Companies House
    Russo, Eugenio London, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: Spain Nationality: Italian