TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

ST Sophia Investments Limited
Adresse
Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13763780 Show on Companies House
Accountsdormant

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • Abraco 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Byzantine Investments Limited Status: Active Notified: 21/03/2024 Companies House Number: 10908388 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
    •
    gb-flag GB Lambros Holdings Limited Status: Active Notified: 21/03/2024 Companies House Number: 14188924 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
    •
    Charalambous, Andrew Lambrou Status: Ceased Notified: 24/11/2021 Ceased: 21/03/2024 Date of Birth: 03/1967 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%
  • Right to appoint and remove directors
    •
    Guccuk, Ugur Status: Ceased Notified: 24/11/2021 Ceased: 15/03/2024 Date of Birth: 12/1986 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
    •
    gb-flag GB Lambros Holdings Limited Status: Ceased Notified: 15/03/2024 Ceased: 21/03/2024 Companies House Number: 14188924 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 (4)

    Source: Companies House
    Charalambous, Andrew Lambrou London, England Status: Active Notified: 24/11/2021 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lambrou, Andreas Pavlos London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambrou, Fedros Pavlou London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guccuk, Ugur London, England Status: Ceased Notified: 24/11/2021 Ceased: 15/03/2024 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British