OpenCompanies

Neftan U.K. Limited

Company number
12213975
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2019
Nature of business
Financial intermediation not elsewhere classified

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Control

NameNature of controlNotifiedCeased
Mr Vitalii Krekhovetskyi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Sep 2019 30 Sep 2021
Mr Francisco De Borbon Escasany Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Sep 2019 23 Jun 2025
Mr Taras Kushnirenko Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Feb 2022

Accounts

Year ended Net assets Employees
31 Aug 2025 £100 1
31 Aug 2024 £100 2
31 Aug 2023 £100 0
31 Aug 2022 £100 1
31 Aug 2021 £100 2
31 Aug 2020 £100 0

Connections

Registered address

10,829 companies are registered at this address - likely a registration agent.

Data