HSP TRANSACT LTD
Company number 12135557 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Alexandros Mavridis
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2020-10-14
- Date of birth
- July 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
Ms Katrina Panlilio Craig
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2020-10-12
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
Ms Olena Tsap
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2020-10-12
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England
Statement
The company knows of no individual or entity with significant control.
Tsap Consult Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-02
- Ceased on
- 2020-05-06
- Correspondence address
- 17, Queens Gate, London, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 08280762
- Country registered
- England & Wales
Tsap Consult Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-02
- Ceased on
- 2020-05-06
- Correspondence address
- 17, Queens Gate, London, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 08280762
- Country registered
- England & Wales