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Suncore 5 Amaranto LTD

Adresa
5 Brayford Square
London
E1 0SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2021
Company No. 11557440 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Suncore Uk Limited Status: Active Notified: 22/11/2018 Companies House Number: 11244515 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Castellazzi, Paolo Status: Ceased Notified: 07/09/2018 Ceased: 22/11/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Chi Cheung, Tse London, England Status: Active Notified: 18/05/2021 Date of Birth: 01/1980 Occupation: Business Person Role: Director Country of Residence: Hong Kong Nationality: British
    Romanin, Stefano Holmes Chapel, Crewe, England Status: Ceased Notified: 05/05/2020 Ceased: 18/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian