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Jméno	4 Friends House LTD
Adresa	106 Ferry Road Edinburgh EH6 4PG
VAT ID (DIČ)	no VAT ID available
Company No.	SC796123 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	22. leden 2024
Sector (SIC)	55100 Hotels and similar accommodation 56102 Unlicensed restaurants and cafes 56210 Event catering activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Chorna, Marta Status: Active Notified: 21/03/2024 Date of Birth: 03/1997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Lebenskas, Lukas Status: Active Notified: 21/03/2024 Date of Birth: 02/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Altera, Silvia Status: Ceased Notified: 19/03/2024 Ceased: 12/04/2024 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Chorna, Marta Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Lebenskas, Lukas Edinburgh, Scotland Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Altera, Silvia Edinburgh, Scotland Status: Ceased Notified: 22/01/2024 Ceased: 12/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Markitan, Ruslan Edinburgh, Scotland Status: Ceased Notified: 22/01/2024 Ceased: 14/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Ukrainian

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Všechny informace o:

4 Friends House LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)