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Nom

Sova Capital Limited

Adresse
12th Floor
88 Wood Street
London
EC2V 7RS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2018
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Birmingham
B4 6AT
Société Numéro de Registre 04621383 Show on Companies House
Statut de SociétéIn Administration
Fondé19 décembre 2002
AccountsGROUP
last accounts made up to 31 décembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Otkritie Capital International Limited
  • Otkritie (Nominees) LTD
  • Otkritie Securities Limited
  • ABC Clearing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Avdeev, Roman Status: Active Notified: 21/12/2017 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Belyaev, Vadim Stanislavovich Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 05/1966 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%
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Newton, Michael David London Status: Active Notified: 27/11/2018 Date of Birth: 05/1955 Occupation: Certified Chartered Accountant & Directo Role: Director Country of Residence: England Nationality: British
    Snell, Howard Peter 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 04/11/2009 Date of Birth: 03/1955 Occupation: Financial Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sukhanov, Sergey Sergeevich London Status: Active Notified: 17/07/2015 Date of Birth: 04/1974 Occupation: Financial Services Role: Director Country of Residence: England Nationality: Russian
    Derhalli, Kerim Richard London Status: Ceased Notified: 27/11/2018 Ceased: 06/12/2019 Occupation: Financial Services Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sova Asset Management (UK) Limited Status: Active Companies House Number: 13635139