HSP TRANSACT LTD

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Who controls this company?

Ms Olena Tsap

Correspondence address
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PE
Date of birth
September 1981
Notified on
2020-10-12
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Alexandros Mavridis

Correspondence address
5, Regency Close, Bishop's Stortford, England, CM23 2NP
Date of birth
July 1958
Notified on
2020-10-14
Nationality
British
Country of residence
England
Nature of control

Ms Katrina Panlilio Craig

Correspondence address
17, Queen's Gate, London, England, SW7 5JE
Date of birth
October 1966
Notified on
2020-10-12
Nationality
British
Country of residence
England
Nature of control

Tsap Consult Ltd

HISTORIC INFORMATION
Ceased on
2020-05-06
Correspondence address
17, Queens Gate, London, United Kingdom
Notified on
2019-08-02
Governing law
Companies Act
Legal form
Ltd
Place registered
Companies House
Registration number
08280762
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with HSP TRANSACT LTD

Persons Of Significant Control Statement was made on
2020-06-10
More Company Information
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