The Sephardi Merchant Ltd is a private limited company located at Ground Floor, 1/7 Station Road, Crawley RH10 1HT. Incorporated on 2024-02-05, this 1-year-old company is run by 1 director.
Director David C., appointed on 05 February 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Ground Floor |
| Office Address2 | 1/7 Station Road |
| Town | Crawley |
| Post code | RH10 1HT |
| Country of origin | United Kingdom |
| Registration Number | 15466771 |
| Date of Incorporation | Mon, 5th Feb 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | one year old |
| Account next due date | Wed, 5th Nov 2025 (195 days left) |
| Return next due date | Tue, 18th Feb 2025 (65 days after) |
Position: Director
Appointed: 05 February 2024
The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David C.
| Notified on | 5 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 4th February 2025 filed on: 10th, March 2025 |
confirmation statement | Free Download (4 pages) |
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