TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Ninedots Group Holdings LTD
Adresse
7 Bell Yard
London
WC2A 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13141373 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
64209 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Energiants LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Monsellato, Maria Suomy Status: Active Notified: 18/01/2021 Date of Birth: 02/1978 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
    •
    Arcieri, Donato Status: Ceased Notified: 19/04/2021 Ceased: 08/06/2021 Date of Birth: 08/1962 Nature of Control
  • Significant influence or control
    •
    Dema, Luca Status: Ceased Notified: 18/01/2021 Ceased: 25/02/2021 Date of Birth: 02/1965 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
    •
    Filosofo, Alberto Status: Ceased Notified: 18/01/2021 Ceased: 04/03/2021 Date of Birth: 06/1960 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
    •
    gb-flag GB Rav Commodities Trading Consulting W.L.L. Status: Ceased Notified: 19/04/2021 Ceased: 19/04/2021 Companies House Number: 12283304 Nature of Control
  • Significant influence or control
    •
    Santopietro, Rocco Status: Ceased Notified: 18/10/2022 Ceased: 10/10/2023 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Santopietro, Rocco Status: Ceased Notified: 19/04/2021 Ceased: 02/08/2021 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Monsellato, Maria Suomy Manama, Bahrain Status: Active Notified: 18/01/2021 Date of Birth: 02/1978 Occupation: Entrepreneur Role: Director Country of Residence: Bahrain Nationality: Italian
    Santopietro, Rocco London, England Status: Active Notified: 18/10/2022 Date of Birth: 12/1962 Occupation: Entrepreneur Role: Director Country of Residence: Bahrain Nationality: Italian
    Terenzi, Mario London, England Status: Active Notified: 22/12/2022 Date of Birth: 05/1973 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian
    Santopietro, Rocco, Dr London, England Status: Ceased Notified: 18/10/2022 Ceased: 10/10/2023 Occupation: Entrepreneur Role: Director Country of Residence: Bahrain Nationality: Italian