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Nom

Solal Capital LTD
Adresse
12607785 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12607785 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Solal Ltd Status: Active Notified: 18/05/2020 Companies House Number: 11377522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jemni, Sami London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 03/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Martin, Melanie London, United Kingdom Status: Active Notified: 18/05/2020 Date of Birth: 08/1977 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (9)

    gb-flag GB Charles Sturm LTD Status: Active Notified: 09/07/2020 Companies House Number: 12732392 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
    •
    gb-flag GB Eight International Group LTD Status: Active Notified: 31/08/2020 Companies House Number: 12846406 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Entre Nous MDC LTD Status: Active Notified: 07/01/2021 Companies House Number: 13119298 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%
    •
    gb-flag GB Entre Nous Network LTD Status: Active Notified: 06/01/2021 Companies House Number: 13116725 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%
    •
    gb-flag GB Itzmycar LTD Status: Active Notified: 31/10/2023 Companies House Number: 15248394 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%
    •
    gb-flag GB Reborn & Partners LTD Status: Active Notified: 11/05/2022 Companies House Number: 14099467 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 Reborn & Partners LTD Status: Active Notified: 13/06/2020 Companies House Number: 12669454 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 Solal Factory LTD Status: Active Notified: 10/02/2021 Companies House Number: 13193694 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%
    •
    gb-flag GB Solal Publishing LTD Status: Ceased Notified: 10/02/2021 Ceased: 01/02/2022 Companies House Number: 13193142 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%
    •