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Nom

International Smart Mediation and Arbitration Center Limited
Adresse
First Floor
107 George Lane
London
E18 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10853116 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Fccb LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prepaway Ag Status: Active Notified: 25/02/2019 Companies House Number: Che-370.342.884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Galkin, Aleksei Status: Ceased Notified: 06/07/2017 Ceased: 10/09/2019 Date of Birth: 07/1983 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
    •
    Kudrjasov, Deniss Status: Ceased Notified: 06/07/2017 Ceased: 15/10/2018 Date of Birth: 06/1981 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
    •

    Officers (3)

    Source: Companies House
    Emmert, Frank London Status: Active Notified: 26/03/2019 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Galkin, Aleksei London Status: Active Notified: 06/07/2017 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Estonian
    Kalinin, Nikolai London Status: Active Notified: 26/03/2019 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Estonian