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Nom

Altafinch UK PLC

Adresse
12 Hay Hill
London
W1J 8NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Address 117 Merton Road
London
SW19 1ED
Société Numéro de Registre 11047040 Show on Companies House
Accountsfull
last accounts made up to 29 mars 2022
Activité (Code NAF)51102 - Transports aériens de passagers
52230 - Services auxiliaires des transports aériens
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Starchevskiy, Dmitry Status: Active Notified: 03/11/2017 Date of Birth: 11/1985 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 Altafinch Holdings Ltd Status: Ceased Notified: 03/11/2017 Ceased: 03/11/2017 Companies House Number: 00198150 Nature of Control
  • Ownership of shares - 75% or more
  • Joukovski, Roman Status: Ceased Notified: 11/06/2018 Ceased: 24/01/2020 Date of Birth: 03/1969 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%
  • Nagy, Denisz Andras Status: Ceased Notified: 11/06/2018 Ceased: 24/01/2020 Date of Birth: 04/1983 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 (3)

    Source: Companies House
    Al-Yelken, Zehra Bailey London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 12/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Starchevskiy, Dmitry London, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 11/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Starchevskiy, Dmitry London, United Kingdom Status: Active Notified: 03/11/2017 Role: Secretary