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Partnership Agreement LTD

Adresa
14/2E Docklands Business Centre
10-16 Tiller Road
London
E14 8PX
VAT ID (DIČ) no VAT ID available
Company No. 12450581 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)46510 Wholesale of computers, computer peripheral equipment and software
47910 Retail sale via mail order houses or via Internet
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ball, Oscar Status: Active Notified: 22/09/2023 Date of Birth: 09/1981 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
  • Dupont, Jacques Bernard Status: Active Notified: 03/08/2023 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Charov, Sergei Status: Ceased Notified: 07/02/2020 Ceased: 24/06/2021 Date of Birth: 09/1984 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
  • Shiranov, Mikhail Status: Ceased Notified: 07/02/2020 Ceased: 03/08/2023 Date of Birth: 12/1981 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 (2)

    Source: Companies House
    Dupont, Jacques Bernard Tours, France Status: Active Notified: 03/08/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Shiranov, Mikhail Apt 64, Moscow, Russia Status: Ceased Notified: 21/06/2021 Ceased: 03/08/2023 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Russia Nationality: Russian