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Nom

Sustanium Group Limited
Adresse
63-66 Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12779258 Show on Companies House
Statut de SociétéDissolved
Fondé29 juillet 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Harper, Neal Simon Status: Active Notified: 29/07/2020 Date of Birth: 07/1967 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%
    •
    gb-flag GB Knightstone Capital Limited Status: Active Notified: 29/07/2020 Companies House Number: 12371995 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Harper, Neal Simon London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ryan, Nicola Jane London, United Kingdom Status: Active Notified: 29/07/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Nicola Jane London, United Kingdom Status: Active Notified: 29/07/2020 Role: Secretary