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Nom

Makefin Limited
Adresse
Studio 5 Ebury Edge
43 Ebury Bridge Road
London
SW1W 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09598870 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Nechita, Beatrice Elena Status: Active Notified: 15/10/2020 Date of Birth: 05/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Crw Financial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2016 Companies House Number: 07682359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dall'Oca, Claudio Status: Ceased Notified: 27/07/2016 Ceased: 25/11/2019 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Italian Ventures Ltd Status: Ceased Notified: 25/11/2019 Ceased: 20/09/2020 Companies House Number: 09336992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Italian Ventures Ltd Status: Ceased Notified: 23/09/2020 Ceased: 15/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Italian Ventures Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2016 Companies House Number: 09336992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kaszas, Timea Status: Ceased Notified: 20/09/2020 Ceased: 23/09/2020 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nextico Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2016 Companies House Number: 08571635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Longo, Michele 43 Ebury Bridge Road, London, London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 10/1993 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Cerri, Matteo London, England Status: Ceased Notified: 19/05/2015 Ceased: 27/07/2016 Occupation: Director Role: Director Country of Residence: England Nationality: Italian