Neftan Limited (reg no 10965765) is a private limited company founded on 2017-09-15 in United Kingdom. This enterprise is registered at 71-75 Shelton Street, London WC2H 9JQ. Neftan Limited is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".
Company details
| Name | Neftan Limited |
| Number | 10965765 |
| Date of Incorporation: | 15th September 2017 |
| End of financial year: | 30 September |
| Address: | 71-75 Shelton Street, London, WC2H 9JQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
As for the 1 managing director that can be found in the firm, we can name: Taras K. (appointed on 15 September 2017). The Companies House indexes 3 persons of significant control, namely: Taras K. has 1/2 or less of shares, 1/2 or less of voting rights, Vitalii K. has 1/2 or less of shares, Pavlo K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Taras K.
15 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vitalii K.
20 March 2020 - 30 September 2021
| Nature of control: |
25-50% shares |
Pavlo K.
15 September 2017 - 20 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-09-30 filed on: 5th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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