DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Sovereign Financing Limited

Adresa
2nd Floor, 22
Gilbert Street
London
W1K 5HD
VAT ID (DIČ) no VAT ID available
Company No. 13956187 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64922 Activities of mortgage finance companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ipe Ventures Limited Status: Active Notified: 04/03/2022 Companies House Number: 10571215 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 (3)

    Source: Companies House
    Rahman, Md Saifur London, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi
    Chowdhury, Anisuzzaman London, United Kingdom Status: Ceased Notified: 04/03/2022 Ceased: 14/07/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Citizen Of Antigua And Barbuda
    Imam, Mohammed Adnan London, England Status: Ceased Notified: 04/03/2022 Ceased: 14/07/2023 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British