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Nom

OP-VA LTD
Adresse
1A Falmer Court
London Road
Uckfield
TN22 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13326712 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Ishare Logistics LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Tosynher, Ivan Status: Active Notified: 06/01/2023 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mezofi, Zoltan Status: Ceased Notified: 09/04/2021 Ceased: 10/06/2022 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Suba, Sandor Status: Ceased Notified: 10/06/2022 Ceased: 06/01/2023 Date of Birth: 03/1987 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
    •

    Officers (1)

    Source: Companies House
    Suba, Sandor Uckfield, England Status: Active Notified: 10/06/2022 Date of Birth: 03/2002 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian