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Name

Shoal Limited

Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 June 2024
Company Register Address No. 1 Spinningfields
London
M3 3EB
Company No. 13846154 Show on Companies House
Accountsdormant

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
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 (1)

Source: Companies House
gb-flag GB Sc Ventures Holdings Limited Status: Active Notified: 13/01/2022 Companies House Number: 00106502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Idris, Zeiad Manchester, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nejabat, Fizel Manchester, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kohli, Gurdeep Singh Sutton, Manchester, England Status: Ceased Notified: 13/01/2022 Ceased: 01/05/2024 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Zajac, Piotr Antoni Manchester, England Status: Ceased Notified: 13/01/2022 Ceased: 01/05/2024 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British