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Name

Sicilia Holding LTD
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 12222778 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusliquidation
Previous Names
  • Alcala Holding LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gs Sapphire Holding Limited Status: Active Notified: 23/09/2019 Companies House Number: 08085954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Estrada Lopez, Ana London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 05/1981 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish
    Gelado Crespo, Vanessa Calle Aragon,6060, Barcelona, Spain Status: Active Notified: 08/07/2020 Date of Birth: 03/1980 Occupation: Senior Managing Director Role: Director Country of Residence: Spain Nationality: Spanish
    Sriram, Jayshri London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British