SIONIC ADVISORS EUROPE LTD
Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SIONIC ADVISORS EUROPE LTD
- Persons Of Significant Control Statement was made on
- 2018-09-03
Davies Global (Ctl) Limited
- Correspondence address
- 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
- Notified on
- 2024-06-28
- Governing law
- England And Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10981928
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Harjinder Sidhu
HISTORIC INFORMATION
- Ceased on
- 2017-12-31
- Correspondence address
- 2nd Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
- Date of birth
- June 1972
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- United States
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Christopher Michael Crowe
HISTORIC INFORMATION
- Ceased on
- 2017-12-31
- Correspondence address
- 2nd Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
- Date of birth
- November 1974
- Notified on
- 2016-04-06
- Nationality
- Canadian
- Country of residence
- Canada
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Craig Lance Sher
HISTORIC INFORMATION
- Ceased on
- 2017-12-31
- Correspondence address
- 2nd Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
- Date of birth
- June 1973
- Notified on
- 2016-04-06
- Nature of control
- Owns between 25% and 50% of the company's shares
Sionic Advisors (Uk) Llp
HISTORIC INFORMATION
- Ceased on
- 2024-06-21
- Correspondence address
- 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
- Notified on
- 2017-07-01
- Governing law
- Limited Liability Partnerships Act 2000
- Legal form
- Limited Liability Partnership
- Place registered
- The Registrar Of Companies
- Registration number
- Oc417511
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Sionic Global (Cbl) Limited
HISTORIC INFORMATION
- Ceased on
- 2024-06-28
- Correspondence address
- 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
- Notified on
- 2024-06-26
- Governing law
- England And Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 10982105
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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