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Jméno

Spondula Limited

Adresa
Flat 506
1 Deansgate
Manchester
Greater Manchester
M3 1AZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. říjen 2020
End of VAT Registration
18. duben 2024
Company No. 12871748 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Haberlin, Olena Status: Active Notified: 10/09/2020 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Haberlin, Olena Manchester, United Kingdom Status: Active Notified: 10/09/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Plat Mint LTD Status: Ceased Notified: 23/09/2020 Ceased: 10/01/2021 Companies House Number: 10705482 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Plat Wallet Limited Status: Ceased Notified: 23/09/2020 Ceased: 01/12/2021 Companies House Number: 10704503 Nature of Control
  • Ownership of shares - 75% or more