HSP TRANSACT LTD

Company number 12135557 ·

Active

3 active / 3 ceased · persons with significant control

Mr Alexandros Mavridis

Individual Active

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

Individual Active

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

Individual Active

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

Withdrawn

The company knows of no individual or entity with significant control.

Tsap Consult Ltd

Corporate entity Ceased

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

Corporate entity Ceased

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