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Nom

Seven Pillars Direct Limited
Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12224935 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2019
AccountsMICRO ENTITY
last accounts made up to 24 mars 2021
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
KYC Check
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
Gabasan, Mary Grace Dela Cruz Status: Active Notified: 01/10/2019 Date of Birth: 09/1985 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
    •
    Montgomery, Malcolm John Status: Active Notified: 01/10/2019 Date of Birth: 12/1983 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 (2)

    Source: Companies House
    Gabasan, Mary Grace Dela Cruz London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 09/1985 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: New Zealander
    Montgomery, Malcolm John London, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 12/1983 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British