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Verto X Limited

Adresa
26, Summerston House
51 Starboard Way
London
Greater London
E16 2PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. březen 2019
Company Register Name Maneta Group LTD
Company Register Address 7 Bell Yard
London
WC2A 2JR
Company No. 11718451 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2020
Sector (SIC)63990 Other information service activities n.e.c.
Company Register Statusactive
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
Nemerov, Dennis Alec Status: Active Notified: 10/12/2018 Date of Birth: 10/1994 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
    Nemerov, Dennis Alec London, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 10/1994 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Latvian

    Companies Controlled by This Company (2)

    gb-flag Rizq Financial Technologies LTD Status: Ceased Notified: 13/02/2020 Ceased: 03/03/2020 Companies House Number: 12460673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Reward Collection Limited Status: Ceased Notified: 05/10/2020 Ceased: 04/08/2021 Companies House Number: 12928132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors