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Nom

Sasi Holdings LTD
Adresse
38 Awlfield Avenue
London
N17 7DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12748857 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sasi Group Ltd Status: Active Notified: 06/04/2024 Companies House Number: 15621983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Santi, Mattia Status: Ceased Notified: 16/07/2020 Ceased: 06/04/2024 Date of Birth: 04/1987 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
    •
    Silvi, Francesca Status: Ceased Notified: 16/07/2020 Ceased: 06/04/2024 Date of Birth: 02/1988 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
    Santi, Mattia London, England Status: Active Notified: 16/07/2020 Date of Birth: 04/1987 Occupation: Architect Role: Director Country of Residence: England Nationality: Italian,British
    Silvi, Francesca London, England Status: Active Notified: 16/07/2020 Date of Birth: 02/1988 Occupation: Architect Role: Director Country of Residence: England Nationality: Italian,British