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Nom

Kelisto Limited
Adresse
60 Buckingham Palace Road
5th Floor
London
SW1W 0AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11972164 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Techo Systems Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vivamet Solutions Limited Status: Active Notified: 18/12/2019 Companies House Number: 08250731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Amin, Vipul Status: Ceased Notified: 08/11/2019 Ceased: 18/12/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 01/05/2019 Ceased: 08/11/2019 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Amin, Vipul Harrow, United Kingdom Status: Active Notified: 08/11/2019 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: Portugal Nationality: British
    Khatoun, Karim 5th Floor, London, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1993 Occupation: Direct Investments Associate Role: Director Country of Residence: England Nationality: British
    Ruiz Escribano, Mario 5th Floor, London, England Status: Active Notified: 16/12/2019 Date of Birth: 01/1963 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish
    Salmon, Andrew 5th Floor, London, England Status: Active Notified: 16/12/2019 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: England Nationality: British
    Stables, Richard 5th Floor, London, England Status: Active Notified: 16/12/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trevijano Aristegui, Luis Fernando Harrow, Middlesex, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 03/1964 Occupation: General Manager Role: Director Country of Residence: Spain Nationality: Spanish
    White, Nicholas John 5th Floor, London, England Status: Active Notified: 16/12/2019 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British