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VATiva.io

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All Information about:
Name

Medley Ventures Limited
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 07280226 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2020
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
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 (1)

Source: Companies House
Sahyoun, Joseph Roger Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Acquarius Company Secretaries Limited, 1/5 Irish Town, Gibraltar, Gibraltar Status: Active Notified: 13/01/2011 Role: Secretary Nationality: British
    Acquarius Corporate Services Limited, Icom House, 1/5 Irish Town, Gibraltar Status: Active Notified: 10/06/2010 Role: Director Nationality: British
    Andlaw, Oliver Frederick Verano Rosia Road, Gibraltar, Gibraltar Status: Active Notified: 18/04/2016 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dumonal, Nicolas Cadiz, Spain Status: Active Notified: 18/04/2016 Date of Birth: 05/1972 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: Swiss