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All Information about:
Name

Watch Spotters LTD
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ
VAT ID no VAT ID available
Company No. 10579042 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)64991 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Parmar, Nilesh Status: Active Notified: 17/02/2020 Date of Birth: 03/1978 Nature of Control
  • Significant influence or control
    •
    Talabi, Emmanuel Ifeoluwa Status: Active Notified: 17/02/2020 Date of Birth: 08/1985 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Auriga Capital Limited Status: Ceased Notified: 17/02/2020 Ceased: 17/02/2020 Companies House Number: 00001645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Azzu, Adolphus Osom Status: Ceased Notified: 23/01/2017 Ceased: 27/04/2018 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Costas, Constandino Nicolaou Status: Ceased Notified: 01/05/2018 Ceased: 17/02/2020 Date of Birth: 10/1979 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%
    •
    Parmar, Nilesh Status: Ceased Notified: 27/04/2018 Ceased: 17/02/2020 Date of Birth: 03/1978 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
    Parmar, Nilesh 298 Regents Park Road, Finchley, London, England Status: Active Notified: 27/04/2018 Date of Birth: 03/1978 Occupation: Entrepreneur Role: Director Country of Residence: United Arab Emirates Nationality: British
    Talabi, Emmanuel Ifeoluwa 298 Regents Park Road, Finchley, London, England Status: Active Notified: 17/02/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British