Všechny informace o:

Jméno	Theori Limited
Adresa	2nd Floor 10-12 Bourlet Close London W1W 7BR
VAT ID (DIČ)	no VAT ID available
Company No.	06009690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Theori, Antonis Status: Active Notified: 27/11/2016 Date of Birth: 06/1974 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

Theori, Kyriakoulla Status: Active Notified: 27/11/2016 Date of Birth: 11/1977 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 (3)

Source: Companies House

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 27/11/2006 Date of Birth: 06/1974 Occupation: Property Developer Role: Secretary Country of Residence: England Nationality: British

Theori, Antonis Higham'S Park, London, England Status: Active Notified: 27/11/2006 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theori, Kyriakoulla Higham'S Park, London, England Status: Active Notified: 27/11/2006 Date of Birth: 11/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Montpelier Brighton Limited Status: Active Notified: 08/03/2021 Companies House Number: 13250294 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

Chelsea RHR Limited Status: Ceased Notified: 04/11/2020 Ceased: 30/08/2022 Companies House Number: 12996161 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 Cuffley Place Limited Status: Ceased Notified: 24/03/2021 Ceased: 23/03/2022 Companies House Number: 13288699 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%

Hempstead House Limited Status: Ceased Notified: 05/02/2018 Ceased: 07/02/2019 Companies House Number: 11188086 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 Samson (UK) Limited Status: Ceased Notified: 07/03/2017 Ceased: 14/03/2019 Companies House Number: 08569174 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB UK Golden Bricks Limited Status: Ceased Notified: 10/09/2018 Ceased: 11/09/2018 Companies House Number: 11561171 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Theori Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)