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Nom

Knightsbridge VC LTD
Adresse
Rex House 4th Floor
4-12 Regent Street
London
SW1Y 4PE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11703202 Show on Companies House
Statut de SociétéActive - Proposal to Strike off
Fondé29 novembre 2018
AccountsMICRO ENTITY
last accounts made up to 30 novembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
96090 - Autres services personnels n.c.a.
Noms Précédents
  • Online Currency Transfers LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Ali, Mohamed Status: Active Notified: 20/08/2021 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Budnikov, Sergey Status: Ceased Notified: 01/04/2020 Ceased: 20/05/2021 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Muhonen, Svetlana Status: Ceased Notified: 29/11/2018 Ceased: 01/04/2020 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muhonen, Svetlana Status: Ceased Notified: 20/05/2021 Ceased: 20/08/2021 Date of Birth: 02/1955 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%
  • Voting rights 25 to 50 percent as firm
    •

    Officers (1)

    Source: Companies House
    Ali, Mohamed 4-12 Regent Street, London, United Kingdom Status: Active Notified: 03/06/2022 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bahraini