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Nom

Sinefo Group Limited

Adresse
4th Floor Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09709350 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
Noms Précédents
  • Sinefo Ventures Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Willful Holdings Ltd Status: Active Notified: 21/01/2017 Companies House Number: 09046989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Peretz, Dani Fitzrovia, London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Israeli

    Companies Controlled by This Company (4)

    gb-flag Brandtix Global Limited Status: Active Notified: 03/05/2018 Companies House Number: 10249086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chatsuite LTD Status: Active Notified: 03/05/2018 Companies House Number: 10249153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dcore Systems LTD Status: Active Notified: 30/04/2018 Companies House Number: 08688854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Streamvibe Global LTD Status: Active Notified: 03/05/2018 Companies House Number: 10247829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors