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Nom

The 5TH Element 2 LTD
Adresse
2nd Floor, 7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08339206 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2020
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The 5TH Element LTD
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Urso, Francesca Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 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%
  • Right to appoint and remove directors
    •
    Bellini, Alexandro Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2024 Date of Birth: 09/1978 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
    •

    Officers (3)

    Source: Companies House
    Bellini, Alexandro Bessborough Road, Harrow, England Status: Active Notified: 21/12/2012 Date of Birth: 09/1978 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian
    Urso, Francesca Bessborough Road, Harrow, England Status: Active Notified: 21/12/2012 Date of Birth: 12/1979 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian
    Titubante, Andrea 00151, Rome, Italy Status: Ceased Notified: 19/03/2024 Ceased: 19/03/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian