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Sicilia Holding LTD

Adresa
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 12222778 Show on Companies House
Previous Names
  • Alcala Holding LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gs Sapphire Holding Limited Status: Active Notified: 23/09/2019 Companies House Number: 08085954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Estrada Lopez, Ana London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 05/1981 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish
    Gelado Crespo, Vanessa Calle Aragon,6060, Barcelona, Spain Status: Active Notified: 08/07/2020 Date of Birth: 03/1980 Occupation: Senior Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sriram, Jayshri, Ms. London, United Kingdom Status: Active Notified: 15/06/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ross, Natalia London, United Kingdom Status: Ceased Notified: 21/01/2020 Ceased: 08/07/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish