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Nom

SFO Capital Limited

Adresse
14 Berkeley Street
London
W1J 8DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2020
Company Register Address Highdown House
Worthing
BN99 3HH
Société Numéro de Registre 12483016 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
70221 - Conseil pour les affaires et autres conseils de gestion
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 Sfo Capital Partners Limited Status: Active Notified: 25/02/2020 Companies House Number: 12085137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Abouchalbak, Mohamad Faraj Mayfair, London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Brandes, Antonia Jane Rebecca London, United Kingdom Status: Active Notified: 25/02/2020 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Naja, Ahmed Mayfair, London, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Lebanese
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 25/02/2020 Role: Secretary Nationality: Other

    Companies Controlled by This Company (1)

    gb-flag Corner Building LTD Status: Active Notified: 19/10/2021 Companies House Number: 13689873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more