Sapi Properties Limited
Company 15361021 · Active · incorporated 19/12/2023 · London EC2M 7AQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Dae Patrice Levy (person, born 03/1969, French, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-12-19 - Mrs Magdalena Edyta Levy (person, born 08/1980, Polish, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-12-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SERGIDES, Magdalena Edyta (director, born 08/1980, Polish) · from 2023-12-19, current
- LEVY, Dae Patrice (director, born 03/1969, French) · from 2023-12-19, current
Charges
1 charge registered, 1 outstanding.
- 2024-08-02, outstanding, in favour of The Mortgage Works (uk) PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Sap Commercial Limited (11458298)
- Sappy Properties (london) Limited (02632016)
- Sapyny Limited (12911610)
- Sapa London Limited (13547464)
- Spi Property Limited (15269772)
- Sap (property) Limited (10368363)
- Spi One Limited (15627766)
- Smi Properties Limited (06850508)
Check this company on Companies House.
Get the full asset and risk dossier on Sapi Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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