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Nemea International LTD

Adresa
Unit 3.12 East London Works
65 Whitechapel Road
London
E1 1DU
VAT ID (DIČ) no VAT ID available
Company No. 12454345 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64999 Financial intermediation not elsewhere classified
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 (1)

Source: Companies House
gb-flag GB Nemea Societa A Responsabilita Limitata Semplificata Status: Active Notified: 11/02/2020 Companies House Number: 4857110268 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
    Bagordo, Michele London, United Kingdom Status: Active Notified: 11/02/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Bagordo, Michele, Mr. London, England Status: Active Notified: 11/02/2020 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian