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Nom

Persona Finance LTD

Adresse
63-66
Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2020
Société Numéro de Registre 12341055 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)69109 - Activités juridiques
69201 - Activités comptables
Statut de Sociétéactive
Activité (Code NAF)69202 - Activités comptables
69203 - Activités comptables
Noms Précédents
  • AP Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Shemarin, Anton Status: Active Notified: 16/03/2022 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Prokopenko, Artem Status: Ceased Notified: 29/11/2019 Ceased: 16/03/2022 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shemarin, Anton Status: Ceased Notified: 03/03/2020 Ceased: 05/10/2020 Date of Birth: 04/1996 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
    Shemarin, Anton London, England Status: Active Notified: 17/02/2021 Date of Birth: 04/1996 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Russian

    Companies Controlled by This Company (1)

    gb-flag GB Persona WEB LTD Status: Active Notified: 24/03/2020 Companies House Number: 12532431 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