# The Sephardi Merchant Ltd

## Details

- **Company number:** [15466771](https://find-and-update.company-information.service.gov.uk/company/15466771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2024
- **Registered office:** GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, RH10 1HT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Cava Pina | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £100 | 0 |




## Controls

- [Hopla Finance Ltd](/company/15469770) (15469770)




## Companies at the same address

- [109 Eaton Square Freehold Limited](/company/17261277) (17261277)
- [12 Chipstead St Ltd](/company/12908069) (12908069)
- [3 Counties Consultants Limited](/company/05237048) (05237048)
- [A-One Direct (Holdings) Limited](/company/11323273) (11323273)
- [A-One Direct Recruitment Limited](/company/04388776) (04388776)
- [AAL Construction Ltd](/company/10883740) (10883740)
- [Act Marketing Ltd](/company/09104175) (09104175)
- [Adare Tayler Limited](/company/07292793) (07292793)
- [Advanced Rent Option Ltd](/company/12953174) (12953174)
- [African Wildlife Foundation](/company/06302494) (06302494)



