lsjflj

VATiva.io

VATiva in


All Information about:
Name

Sema Services Limited
Address
C/O Bell Advisory Llp
Tenth Floor
3 Hardman Street
Spinningfields
Manchester
M3 3HF
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
27 October 2017
Company Register Name Sema Services LTD
Company Register Address 156a Burnt Oak Broadway
Edgware
HA8 0AX
Company No. 10589791 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Sema Cleaning Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB M.N.C. Management Ltd Status: Active Notified: 14/05/2019 Companies House Number: 03525879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aristides, Eugenie Status: Ceased Notified: 30/01/2017 Ceased: 14/05/2019 Date of Birth: 05/1993 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%
    •
    Mouktari, Stavrini Status: Ceased Notified: 30/01/2017 Ceased: 14/05/2019 Date of Birth: 03/1993 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
    M.n.c. Management Ltd, Edgware, England Status: Active Notified: 14/05/2019 Role: Secretary
    O'Shea, Eliana Edgware, England Status: Active Notified: 14/05/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British