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Nom

Sisbanco LTD

Adresse
17-23 Elizabeth Street
London
SW1W 9RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
End of VAT Registration
22 mai 2024
Company Register Name Sisbanco Limited
Company Register Address Recovery House Hainault Business Park
London
IG6 3TU
Société Numéro de Registre 09854263 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)56102 - Restaurants et services de restauration mobile
Statut de Sociétéliquidation
Noms Précédents
  • Sisbanco LTD | Dominique Ansell Bakery
  • Sisbanco LTD Dominique Ansell Bakery
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Chestnut Brand Limited Status: Active Notified: 22/10/2021 Companies House Number: 12723588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mahfouz, Rais Ahmed Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mousa, Ali Mohammed Hassan Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Qoot International Uk Limited Status: Ceased Notified: 24/11/2017 Ceased: 22/10/2021 Companies House Number: 11079855 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
    Mousa, Ali Mohammed Hassan Mayfair, London, United Kingdom Status: Active Notified: 24/11/2017 Date of Birth: 06/1985 Occupation: None Role: Director Country of Residence: England Nationality: Saudi Arabian