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Neftan Limited
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 10965765 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
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 (3)

Source: Companies House
Kushnirenko, Taras Status: Active Notified: 15/09/2017 Date of Birth: 11/1985 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
    •
    Kit, Pavlo Status: Ceased Notified: 15/09/2017 Ceased: 20/03/2020 Date of Birth: 02/1986 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
    •
    Krekhovetskyi, Vitalii Status: Ceased Notified: 20/03/2020 Ceased: 30/09/2021 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Kushnirenko, Taras London, Greater London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 11/1985 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British