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Seefo Capital Management LTD
Adresa
42-44 Bishopsgate
London
EC2N 4AH
VAT ID (DIČ) no VAT ID available
Company No. 13416920 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)66300 Fund management activities
68100 Buying and selling of own real estate
82990 Other business support service activities n.e.c.
Company Register Statusactive
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 (2)

Source: Companies House
Thapar, Shami Status: Active Notified: 24/05/2021 Date of Birth: 06/1977 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
    •
    Thapar, Neena Status: Ceased Notified: 24/05/2021 Ceased: 13/06/2023 Date of Birth: 11/1979 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 (1)

    Source: Companies House
    Thapar, Shami London, England Status: Active Notified: 24/05/2021 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British