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Nivoda LTD

Adresa
100 Hatton Garden
Suite 202
London
EC1N 8NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. září 2017
Company Register Name Nivoda Limited
Company No. 10736332 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)46480 Wholesale of watches and jewellery
Company Register Statusactive
Previous Names
  • World GEM Centre LTD
  • Nivoda LTD | Nivoda LTD
  • World Diamond Centre LTD
  • 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 (3)

    Source: Companies House
    Sutton, David Robert Status: Active Notified: 24/04/2017 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Woons, Andre Rudolph Johannes Status: Active Notified: 16/01/2018 Date of Birth: 08/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Entrepreneur First Gp Limited Status: Ceased Notified: 07/02/2018 Ceased: 18/08/2020 Companies House Number: 09378635 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Schilling, Mathias The Presidio Of San Francisco, San Francisco, California, United States Status: Active Notified: 19/10/2022 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: German
    Sugrue, Andrew 12th Floor, New York, United States Status: Active Notified: 12/10/2023 Occupation: Co-Founder Role: Director Country of Residence: United States Nationality: American
    Sutton, David Robert Suite 202, London, England Status: Active Notified: 24/04/2017 Date of Birth: 08/1986 Occupation: Ceo & Director Role: Director Country of Residence: England Nationality: Irish
    Woons, Andre Rudolph Johannes Oude Meer, Netherlands Status: Active Notified: 15/01/2018 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch