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Selling Solution ONE LTD

Adresa
12420130 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 12420130 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)41201 Construction of commercial buildings
41202 Construction of domestic buildings
68320 Management of real estate on a fee or contract basis
82990 Other business support service activities n.e.c.
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 (5)

Source: Companies House
Reinis, Renars Status: Active Notified: 01/06/2023 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
  • Biava, Raffaele Status: Ceased Notified: 06/07/2022 Ceased: 01/05/2023 Date of Birth: 02/1987 Nature of Control
  • Significant influence or control
  • Le Roux, Eugene Status: Ceased Notified: 05/10/2020 Ceased: 05/08/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Malef, Andrey Michael Status: Ceased Notified: 23/01/2020 Ceased: 04/10/2020 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Malef, Andrey Michael Status: Ceased Notified: 05/08/2022 Ceased: 06/08/2022 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Reinis, Renars Milton Keynes, England Status: Active Notified: 01/06/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian
    Malef, Andrey Michael London, England Status: Ceased Notified: 23/01/2020 Ceased: 05/10/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: English