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Nom

Neftan VAA LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15003419 Show on Companies House
Statut de Société actif
Fondé14 juillet 2023
AccountsNO ACCOUNTS FILED
next accounts due by 14 avril 2025
Activité (Code NAF)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 (2)

Source: Companies House
Kushnirenko, Taras Status: Active Notified: 14/07/2023 Date of Birth: 11/1985 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%
    •
    Ramlochund, Bhomitrajeet Status: Active Notified: 14/07/2023 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%
    •

    Officers (2)

    Source: Companies House
    Kushnirenko, Taras Covent Garden, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: Mauritius Nationality: British
    Ramlochund, Bhomitrajeet Covent Garden, London, United Kingdom Status: Active Notified: 14/07/2023 Date of Birth: 03/1989 Occupation: Attorney At Law Role: Director Country of Residence: Mauritius Nationality: Mauritanian