TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Sequator Advisors LTD
Adresse
1A
Woodside Road
Sevenoaks
Kent
TN13 3HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 mai 2021
Company Register Address 5 Wigmore Street
London
W1U 1PB
Société Numéro de Registre 13178844 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (3)

Source: Companies House
gb-flag GB Hambleden Capital Partners Llp Status: Active Notified: 13/04/2021 Companies House Number: Oc430065 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%
    •
    Dave, Harshit Status: Ceased Notified: 04/02/2021 Ceased: 13/04/2021 Date of Birth: 05/1973 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
    •
    Grogan, John Status: Ceased Notified: 04/02/2021 Ceased: 13/04/2021 Date of Birth: 07/1970 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 (4)

    Source: Companies House
    Dave, Harshit Eton College Road, London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dennis, John Stephen London, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grogan, John Anthony London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Sarikhani, Nima Habibollah London, United Kingdom Status: Active Notified: 13/04/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British