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Nom

Zorca Clerkenwell Limited

Adresse
86-88
Clerkenwell Road
London
EC1M 5RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 février 2021
Société Numéro de Registre 12896635 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zorca Holding London Limited Status: Active Notified: 22/09/2020 Companies House Number: 12873854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Camilleri, Damian London, England Status: Active Notified: 18/11/2020 Date of Birth: 08/1983 Occupation: Director, Group Financial Controller Role: Director Country of Residence: Malta Nationality: Maltese
    Neofitidis, Dimitrios London, England Status: Active Notified: 18/11/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pharaon, Laith Ghaith Clerkenwell Road, London, England Status: Active Notified: 22/09/2020 Date of Birth: 09/1968 Occupation: Entrepreneur Role: Director Country of Residence: Spain Nationality: British
    Roman, Arnaldo Jose London, England Status: Active Notified: 22/09/2020 Date of Birth: 05/1965 Occupation: Accounts Manager Role: Director Country of Residence: United States Nationality: Argentine
    Vaitkevicius, Liutauras London, England Status: Active Notified: 23/01/2024 Occupation: Hotelier Role: Director Country of Residence: England Nationality: Lithuanian