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Superrich Europe Limited
Adresa
Unit M228 Trident Business Centre
89 Bickersteth Road
London
SW17 9SH
VAT ID (DIČ) no VAT ID available
Company No. 10368422 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Chan Quee Lin, July Chan Kien Nien Status: Active Notified: 10/06/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Colley, Emily Ursula Status: Active Notified: 07/09/2020 Date of Birth: 12/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sirasoonthon, Siriwan Status: Ceased Notified: 09/09/2016 Ceased: 07/09/2020 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Chan Quee Lin, July Chan Kien Nien 89 Bickersteth Road, London, England Status: Active Notified: 11/12/2020 Date of Birth: 07/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British