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Nom

Kraken Properties LTD

Adresse
19
The Circle
Queen Elizabeth Street
London
SE1 2JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
Société Numéro de Registre 11338764 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
46711 - Commerce de gros de combustibles et de produits annexes
46719 - Commerce de gros de combustibles et de produits annexes
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Kraken Management Consulting LTD
  • Kraken Commodities LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Fusaro, Ferdinando Status: Active Notified: 13/11/2023 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lidozzi, Alessio Status: Ceased Notified: 01/05/2018 Ceased: 20/05/2021 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T&A Nominee Services Ltd Status: Ceased Notified: 21/06/2023 Ceased: 13/11/2023 Companies House Number: 07488742 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vitamare Group Holdings Ltd Status: Ceased Notified: 20/05/2021 Ceased: 21/06/2023 Companies House Number: He344730 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Fusaro, Ferdinando Queen Elizabeth Street, London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Grice, Sarah Amy First Floor, London, England Status: Active Notified: 21/06/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Haji-Savva, Peter 6016, Larnaca, Cyprus Status: Ceased Notified: 21/05/2021 Ceased: 13/11/2023 Date of Birth: 07/1982 Occupation: Entrepreneur Role: Director Country of Residence: Cyprus Nationality: British
    Lidozzi, Alessio Queen Elizabeth Street, London, England Status: Ceased Notified: 01/05/2018 Ceased: 13/11/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian