Toutes les informations sur:

Nom	Nine Sovereign House Properties Limited
Adresse	Solar House 282 Chase Road London N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12529610 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Nine Soverign House Properties LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Demetriou, Stephen Eros Status: Active Notified: 23/03/2020 Date of Birth: 07/1979 Nature of Control

Right to appoint and remove directors

Ioannou, Stylianos Xenofon Status: Active Notified: 23/03/2020 Date of Birth: 08/1988 Nature of Control

Right to appoint and remove directors

Souglis, Chrysostomos Thomas Status: Active Notified: 23/03/2020 Date of Birth: 04/1982 Nature of Control

Right to appoint and remove directors

GB Sts Group Properties Limited Status: Active Notified: 23/03/2020 Companies House Number: 12168595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Demetriou, Stephen Eros London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ioannou, Stylianos Xenofon London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Souglis, Chrysostomos Thomas London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nine Sovereign House Properties Limited

Quick access

Persons with Significant Control (4)

Officers (3)