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All Information about:
Name

Scemama Limited
Address
843 Finchley Road
London
NW11 8NA
VAT ID no VAT ID available
Company No. 08285899 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Lion Capital Markets Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Scemama, Arielle Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Scemama, Laurent Elie Ephraim Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Scemama, Arielle London Status: Active Notified: 09/11/2012 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: French
    Scemama, Laurent Elie Ephraim London, United Kingdom Status: Active Notified: 08/11/2012 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: Israel Nationality: French

    Companies Controlled by This Company (1)

    gb-flag GB Square Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 09170961 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •