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Nom

Safe Ledger Limited
Adresse
124-128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15667343 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 avril 2024
Activité (Code NAF)69201 - Activités comptables
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
Dhondalay, Srihari Status: Active Notified: 22/04/2024 Date of Birth: 12/1997 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
    •
    Dsouza, Joel Status: Active Notified: 22/04/2024 Date of Birth: 05/1997 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
    •
    Ravichandran, Sidharth Status: Active Notified: 22/04/2024 Date of Birth: 09/1997 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
    •

    Officers (3)

    Source: Companies House
    Dhondalay, Srihari, Mr. London, England Status: Active Notified: 22/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian
    Dsouza, Joel, Mr. London, England Status: Active Notified: 22/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian
    Ravichandran, Sidharth, Mr. London, England Status: Active Notified: 22/04/2024 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian