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Archis Site Services LTD

Adresa
1 Kings Avenue
London
N21 3NA
VAT ID (DIČ) no VAT ID available
Company No. 07124032 Show on Companies House
Accountsdormant
last accounts made up to 31. leden 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Cricket Millionaire Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Pinnacle Trading Holdings Ltd Status: Active Notified: 01/04/2024 Companies House Number: 14574520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Christofi, Marinos Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Warner, Matthew Kenneth London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Christofi, Marinos London, United Kingdom Status: Ceased Notified: 31/10/2011 Ceased: 01/04/2024 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot