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VATiva.io

VATiva in


All Information about:
Name

Sponti Activities LTD
Address
26A Elmwood Road
Croydon
CR0 2SG
VAT ID no VAT ID available
Company No. 13722195 Show on Companies House
Company Register StatusDissolved
Incorporation Date3 November 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)63990 - Other information service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Neto, Maribaldo Status: Active Notified: 03/11/2021 Date of Birth: 11/1987 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%
  • Right to appoint and remove directors
    •
    Pires, Adualdo Status: Active Notified: 03/11/2021 Date of Birth: 06/1987 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%
  • Right to appoint and remove directors
    •
    Pires, Odair Status: Active Notified: 03/11/2021 Date of Birth: 02/1978 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Neto, Maribaldo South Croydon, Surrey Status: Active Notified: 03/11/2021 Date of Birth: 11/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: Portuguese
    Pires, Adu Croydon, England Status: Active Notified: 03/11/2021 Date of Birth: 06/1987 Occupation: Consultant Role: Director Country of Residence: England Nationality: Portuguese
    Pires, Odair Croydon, England Status: Active Notified: 03/11/2021 Date of Birth: 02/1978 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: Portuguese