Company information:
Amazonico Uk Limited (No: 11354227)
Address: 10 STRATFORD PLACE, MARYLEBONE, LONDON, W1C 1BA, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CEM BUYUKKAYA ( DOB: Jul-1985 From: Mar-2023 )
Current Director: JEAN-FRANCOIS CASANOVA ( DOB: Sep-1970 From: May-2018 )
Current Director: SANDRO JOSE DA SILVA DE AGUIAR ( DOB: Mar-1972 From: May-2018 )
Current Director: BORJA ORIA RIU ( DOB: Nov-1977 From: May-2018 )
Current Director: MARTA SECO SANTOS ( DOB: Jul-1976 From: May-2018 )
Resigned Director: STEPHAN SCHUPBACH ( From: May-2018 To: Jan-2019 )
Persons of Significant Control:
Marta Seco Santos, 10 Stratford Place Marylebone, London, W1C 1BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-10, Ceased: 2023-11-22)
Ferit Faik Sahenk, 10 Stratford Place Marylebone, London, W1C 1BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-10, Ceased: 2019-05-08)
Filiz Sahenk, 10 Stratford Place Marylebone, London, W1C 1BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-10, Ceased: 2019-05-08)
Sandro Jose Da Silva De Aguiar, 10 Stratford Place Marylebone, London, W1C 1BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-10, Ceased: 2023-11-22)