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Nom

Planka LTD
Adresse
2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11452279 Show on Companies House
Statut de SociétéDissolved
Fondé6 juillet 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62090 - Autres activités informatiques
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 (3)

Source: Companies House
Chizhov, Alexander Status: Active Notified: 21/06/2019 Date of Birth: 03/1975 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%
  • Right to appoint and remove directors
    •
    Panferov, Fedor Status: Active Notified: 06/07/2018 Date of Birth: 04/1978 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%
    •
    Bubnov, Denys Status: Ceased Notified: 06/07/2018 Ceased: 21/06/2019 Date of Birth: 08/1999 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 (1)

    Source: Companies House
    Ihnatiuk, Viktor 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 06/07/2018 Date of Birth: 02/1995 Occupation: Entrepreneur Role: Director Country of Residence: Ukraine Nationality: Ukrainian