TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Okrep Investments Limited
Adresse
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08578070 Show on Companies House
Statut de SociétéDissolved
Fondé20 juin 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2018
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Krutov, Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 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%
    •
    Krutov, Andrey Status: Active Notified: 06/04/2016 Date of Birth: 03/1989 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%
    •
    Krutova, Elena Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 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%
    •

    Officers (2)

    Source: Companies House
    Denisiuk, Daria St Petersburg, Russia Federation Status: Active Notified: 02/06/2017 Date of Birth: 02/1982 Occupation: None Supplied Role: Director Country of Residence: Russia Nationality: Russian
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 20/06/2013 Role: Secretary Nationality: British