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Name

PSP United LTD
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 12043987 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 June 2019
AccountsDORMANT
last accounts made up to 30 June 2020
Sector (SIC)62020 - Computer consultancy activities
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Demenkov, Kostiantyn Status: Active Notified: 16/07/2019 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
    •
    Zakharchuk, Vladyslav Status: Ceased Notified: 11/06/2019 Ceased: 16/07/2019 Date of Birth: 02/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mudhoo, Kailash Covent Garden, London, United Kingdom Status: Active Notified: 11/06/2019 Date of Birth: 07/1979 Occupation: Businessman Role: Director Country of Residence: Mauritius Nationality: Mauritian