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Companies/11772941

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Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · No cessation recorded

Source record 183400232
Show 2 ceased records
TS
Mr Teddy SagiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-01-17 · Ceased 2019-08-30

Source record 186521877
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-17 · Ceased 2019-08-30

Source record 186535596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PL
Pierre LalliaCurrent director
Appointed 2025-10-23 · Director
+21 others
EG
Eylon GarfunkelCurrent director
Appointed 2019-01-17 · 7 yrs · Cpa & Cfo
+98 others
Show 3 historical appointments
MM
Margarita MilosavljevicResigned director
Resigned 2021-09-06 · 4 yrs · Commercial Director
LS
Leon ShelleyResigned secretary
Resigned 2019-06-25 · 2 yrs
YS
Yaron ShaharResigned director
Resigned 2019-02-21 · 2 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active