EORI-Search.eu

EORI-Search in


All Information about:
Name

Socrates Group LTD
Address
Suite G04
1 Quality Court, Chancery Lane
London
WC2A 1HR
VAT ID no VAT ID available
Company No. 12624244 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
68320 - Management of real estate on a fee or contract basis
70229 - Business and other management consultancy activities
80200 - Security systems service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mitrokhina, Svetlana Status: Active Notified: 27/05/2020 Date of Birth: 10/1988 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%
  • Right to appoint and remove directors
    •
    Savva, Constantinos Status: Active Notified: 27/05/2020 Date of Birth: 04/1987 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mitrokhina, Svetlana London, England Status: Active Notified: 27/05/2020 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Russian