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SBI Consulting 2 LTD
Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 12044635 Show on Companies House
Company Register Status Aktivní
Incorporation Date11. červen 2019
AccountsDORMANT
next accounts due by 31. březen 2025
last accounts made up to 30. červen 2023
Sector (SIC)64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
Previous Names
  • KSM Consult LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Bataille, Patricia Status: Active Notified: 24/07/2023 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Singama, Jonathan Status: Active Notified: 24/07/2023 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Frederici, Stephanie, Patricia Status: Ceased Notified: 11/06/2019 Ceased: 01/02/2022 Date of Birth: 02/1979 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%
    •
    Madani, Salim Abdellah Status: Ceased Notified: 11/06/2019 Ceased: 24/07/2023 Date of Birth: 09/1981 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
    •
    Staali Madani, Fatma Status: Ceased Notified: 01/02/2022 Ceased: 24/07/2023 Date of Birth: 06/1951 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
    Singama, Jonathan Cagnes-Sur-Mer, France Status: Active Notified: 24/07/2023 Date of Birth: 01/1981 Occupation: Business Person Role: Director Country of Residence: France Nationality: French