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Nom

Scandinavian Financial Capital LTD

Adresse
102 Langdale House
11 Marshalsea Road
London
SE1 1EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03638592 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)01500 Mixed farming
Statut de Sociétédissolved
Activité (Code NAF)64201 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
Noms Précédents
  • Bloomsbury Trust
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Biryukov, Sergey Status: Active Notified: 22/11/2023 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Premier Formations Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2023 Companies House Number: 04464364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Biryukov, Sergey London, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Israeli
    Chambers Directors Limited, Belize City, Belize Status: Active Notified: 03/10/2000 Role: Director Nationality: British
    Chambers Secretaries Limited, Belize City, Belize Status: Active Notified: 03/10/2000 Role: Secretary Nationality: Other
    Gates, David Stanley Ilford, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meheux, Graham Leslie Plumpton Green, Lewes, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers Directors Limited Corner Hutson & Eyre Street, Belize City, Belize, Status: Ceased Notified: 03/10/2000 Ceased: 22/11/2023 Role: Corporate-Director Companies House Number: 00000150
    Chambers Secretaries Limited Corner Hutson & Eyre Street, Belize City, Belize, Status: Ceased Notified: 03/10/2000 Ceased: 22/11/2023 Role: Corporate-Secretary Companies House Number: 00000150
    Wadlow, Brian Thomas Gravesend Status: Ceased Notified: 20/09/2008 Ceased: 22/11/2023 Date of Birth: 07/1935 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British