Cross Check

SEVEN POUNDS LIMITED

Company Number

07526016

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Private Client Manager
Nationality
British
  1. Appointed as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT England
Country of Residence
Isle Of Man
Date of Birth
Role
Active
Director
Occupation
Administrator
Nationality
British
  1. Appointed as Director

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT England
Country of Residence
Isle Of Man
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumberland House Greenside Lane Bradford BD8 9TF England
Country of Residence
Monaco
Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumberland House Greenside Lane Bradford BD8 9TF England
Country of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Private Client Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cumberland House Greenside Lane Bradford BD8 9TF England
Country of Residence
Isle Of Man
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL United Kingdom

Mr Massimo Cimatti

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Italian
  1. Notified

Correspondence Address
85 Great Portland Street First Floor London W1W 7LT England
Country of Residence
Monaco