TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Watch Spotters LTD
Adresse
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10579042 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Parmar, Nilesh Status: Active Notified: 17/02/2020 Date of Birth: 03/1978 Nature of Control
  • Significant influence or control
    •
    Talabi, Emmanuel Ifeoluwa Status: Active Notified: 17/02/2020 Date of Birth: 08/1985 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Auriga Capital Limited Status: Ceased Notified: 17/02/2020 Ceased: 17/02/2020 Companies House Number: 00001645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Azzu, Adolphus Osom Status: Ceased Notified: 23/01/2017 Ceased: 27/04/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Costas, Constandino Nicolaou Status: Ceased Notified: 01/05/2018 Ceased: 17/02/2020 Date of Birth: 10/1979 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%
    •
    Parmar, Nilesh Status: Ceased Notified: 27/04/2018 Ceased: 17/02/2020 Date of Birth: 03/1978 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%
    •

    Officers (2)

    Source: Companies House
    Parmar, Nilesh 298 Regents Park Road, Finchley, London, England Status: Active Notified: 27/04/2018 Date of Birth: 03/1978 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: British
    Talabi, Emmanuel Ifeoluwa 298 Regents Park Road, Finchley, London, England Status: Active Notified: 17/02/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British