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Nom

Sparklean LTD
Adresse
116 Shaftesbury Avenue
London
W1D 5EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14761524 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hernadez, Vanessa Stefania Status: Active Notified: 27/03/2023 Date of Birth: 08/1998 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%
    •
    Salazar Iv, Armando Leal Status: Active Notified: 27/03/2023 Date of Birth: 10/2000 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%
    •
    Sanchez, Daniel Andres Status: Active Notified: 27/03/2023 Date of Birth: 05/1977 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 (3)

    Source: Companies House
    Hernadez, Vanessa Stefania London, England Status: Active Notified: 27/03/2023 Date of Birth: 08/1998 Occupation: Commerciant Role: Director Country of Residence: Spain Nationality: Spanish
    Salazar Iv, Armando Leal London, United Kingdom Status: Active Notified: 27/03/2023 Date of Birth: 10/2000 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: American
    Sanchez, Daniel Andres London, England Status: Active Notified: 27/03/2023 Date of Birth: 05/1977 Occupation: Sales Role: Director Country of Residence: United States Nationality: American