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Name

Anmari Limited

Address
Apartment 53, Charlesworth
48 Stanhope Gardens
London
Greater London
SW7 5RD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 August 2020
End of VAT Registration
3 November 2023
Company Register Address 201 Haverstock Hill
London
NW3 4QG
Company No. 12417751 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Pluteum 013 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Michalakou, Marina Status: Active Notified: 24/03/2020 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Zucchini, Andrea Status: Active Notified: 02/03/2020 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lester Aldridge (Management) Limited Status: Ceased Notified: 21/01/2020 Ceased: 02/03/2020 Companies House Number: 02474483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Michalakou, Marina London, England Status: Active Notified: 24/03/2020 Role: Secretary
    Zucchini, Andrea London, England Status: Active Notified: 02/03/2020 Date of Birth: 08/1983 Occupation: Real Estate Professional Role: Director Country of Residence: United Kingdom Nationality: British