CompaniesInTheUK

SAPIENAI LIMITED

Company number 17255871 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Luna Trading Group Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-02
Correspondence address
Room 69, Brookmans Business Park, Great North Road, Hatfield, England, AL9 6NE, United Kingdom
Legal form
Rle
Place registered
England And Wales
Registration number
17297071
Country registered
England

Dnbk Capital Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-09-02
Correspondence address
Room 69, Brookmans Business Park, Great North Road, Hatfield, England, AL9 6NE, United Kingdom
Legal form
Rle
Place registered
England And Wales
Registration number
17281519
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-26
Ceased on
2026-09-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-02
Ceased on
2026-09-02
Date of birth
Correspondence address
 
Subscribers only