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Nom

Sapian Group Limited
Adresse
45 Albemarle Street
London
W1S 4JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12644267 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lobreau, Serge Maurice Status: Active Notified: 03/06/2020 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Lobreau, Serge Maurice London, England Status: Active Notified: 03/06/2020 Date of Birth: 03/1982 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Lobreau, Serge Maurice London, England Status: Active Notified: 03/06/2020 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Flashgo Limited Status: Active Notified: 22/04/2022 Companies House Number: 14062120 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%
    •
    gb-flag GB Flashgroupnews LTD Status: Active Notified: 13/08/2020 Companies House Number: 12809594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB I.K.P & Partner Management Limited Status: Active Notified: 05/06/2020 Companies House Number: 12649719 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Ollorun Finance LTD. Status: Active Notified: 10/06/2020 Companies House Number: 12660658 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Untouchable Group LTD Status: Active Notified: 30/05/2022 Companies House Number: 14140099 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%
    •