Toutes les informations sur:

Nom	Saturnalia DA1 LLP
Adresse	35 Ballards Lane London N3 1XW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC441199 Show on Companies House
Accounts	micro-entity
Statut de Société	active
Noms Précédents	Saturnalia L1D LLP
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Yazbek, Antoine Status: Ceased Notified: 24/02/2022 Ceased: 29/03/2022 Date of Birth: 09/1977 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (14)

Source: Companies House

Antaki, Marc London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 01/1978 Role: Llp-Member Country of Residence: United Arab Emirates

Chamlian, Peter London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 03/1977 Role: Llp-Member Country of Residence: Switzerland

Daryani, Nikesh Parasram London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: United Arab Emirates

Daryani, Vikas Parasram London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 02/1975 Role: Llp-Member Country of Residence: United Arab Emirates

Dimitrakopoulos, Panagiotis London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 09/1977 Role: Llp-Member Country of Residence: Greece

Francis, Aziz London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 05/1977 Role: Llp-Member Country of Residence: Cyprus

Karam, Mia London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 07/1989 Role: Llp-Member Country of Residence: Lebanon

Khlat, Ghassan London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1977 Role: Llp-Member Country of Residence: United Arab Emirates

Mavromichalis, Antonios Nikolarakos London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 04/1970 Role: Llp-Member Country of Residence: Greece

Mykana Limited, Road Town, Tortola, Virgin Islands, British Status: Active Notified: 29/03/2022 Role: Llp-Member

Razzouk, Nicolas London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 02/1979 Role: Llp-Member Country of Residence: England

Sader, Salim London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 10/1978 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Yazbek, Antoine London, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 09/1977 Role: Llp-Designated-Member Country of Residence: United Arab Emirates