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Nom

Finerbase LTD

Adresse
Fourth Floor
11 Berkeley Street
London
Greater London
W1J 8DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2020
Société Numéro de Registre 09351898 Show on Companies House
Accountsfull
last accounts made up to 29 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Artek Group PLC
  • Finerbase PLC
  • RMS Corporation PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Nagy, Denisz Andras Status: Active Notified: 20/08/2020 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Joukovski, Roman Status: Ceased Notified: 02/06/2020 Ceased: 23/12/2021 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Linovich, Irina Status: Ceased Notified: 23/12/2021 Ceased: 16/03/2022 Date of Birth: 12/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Nagy, Denis Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2016 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Nagy, Denisz Andras London, England Status: Active Notified: 11/12/2014 Date of Birth: 04/1983 Occupation: Cheif Executive Officer Role: Director Country of Residence: England Nationality: Hungarian
    Sipailo, Katherin London, England Status: Active Notified: 18/09/2020 Role: Secretary
    Van Den Bok, Adrian Justin London, England Status: Active Notified: 06/07/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Malta Nationality: British
    Joukovski, Roman London, England Status: Ceased Notified: 25/10/2016 Ceased: 16/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sipailo, Katherin, Mrs. London, England Status: Ceased Notified: 18/09/2020 Ceased: 07/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Truvity UK LTD Status: Active Notified: 07/04/2021 Companies House Number: 13316840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors