TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Sterlings Financial Solutions LTD
Adresse
50 Princes Street,
50 Princes Street
Ipswich
IP1 1RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11661144 Show on Companies House
Statut de SociétéDissolved
Fondé6 novembre 2018
AccountsDORMANT
last accounts made up to 30 novembre 2020
Activité (Code NAF)41100 - Promotion immobilière
64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bellerophon Trustees Limited Status: Active Notified: 20/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 16/12/2019 Ceased: 20/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thornton, Bryan Status: Ceased Notified: 16/12/2019 Ceased: 20/01/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •
    Valaitis, Peter Status: Ceased Notified: 06/11/2018 Ceased: 08/11/2019 Date of Birth: 11/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Belyaev, Stanislav Ipswich, Suffolk, England Status: Active Notified: 15/11/2021 Date of Birth: 10/1978 Occupation: Lawyer Role: Director Country of Residence: Cyprus Nationality: Russian
    Cfs Secretaries Limited, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 20/01/2020 Role: Secretary Nationality: British