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Nom

Selling Solution CPA LTD
Adresse
1 Latimer Road
London
E7 0LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10536112 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2020
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Activité (Code NAF)61900 - Autres activités de télécommunication
62020 - Conseil informatique
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Basovs, Dmitrijs Status: Active Notified: 02/02/2021 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Biava, Raffaele Status: Ceased Notified: 06/02/2020 Ceased: 06/04/2020 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Ivanovs, Olegs Status: Ceased Notified: 20/07/2020 Ceased: 23/09/2020 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Malef, Andrey Michael Status: Ceased Notified: 22/12/2016 Ceased: 06/02/2020 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Malef, Andrey Michael Status: Ceased Notified: 23/09/2020 Ceased: 02/02/2021 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
    •
    Zborovskis, Sergejs Status: Ceased Notified: 06/04/2020 Ceased: 20/07/2020 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Basovs, Dmitrijs London, England Status: Active Notified: 02/02/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian
    Malef, Andrey Michael Milton Keynes, England Status: Ceased Notified: 23/09/2020 Ceased: 02/02/2021 Occupation: Company Director, Manager Role: Director Country of Residence: England Nationality: English