ALMOST VERIFIED LTD

Company number 13653064 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Filip Hasa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-01-21
Date of birth
April 1989
Nationality
Czech
Country of residence
England
Correspondence address
63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE

Kamila Markova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-30
Ceased on
2025-01-21
Date of birth
January 1995
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
Suite 23, 63-66, 5th Floor, Hatton Garden, London, London, EC1N 8LE, United Kingdom