VAE SOLI GLOBAL LIMITED

Profile VAE SOLI GLOBAL LIMITED

Actual on 01.07.2021
Company name
VAE SOLI GLOBAL LIMITED
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Company number
11169467
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
62020 - Information technology consultancy activities
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Registered office address
1 CROSSWAYS COURT, HASLEMERE ROAD, HASLEMERE ROAD, WEST SUSSEX, ENGLAND, FERNHURST, GU27 3EP
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PSC and Officers VAE SOLI GLOBAL LIMITED

Officers

(as of 23.09.2020)

SAITHONG, Attasit
Status: Active
Appointed on: Wednesday, 07 March 2018
Correspondence address: 86-90 Paul Street, London, England, EC2A 4NE
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
MARTIN ORTIZ, Ana Carolina
Status: Not active
Appointed on: Thursday, 25 January 2018
Resigned on: Friday, 05 April 2019
Correspondence address: 80-90 Paul Street, London, United Kingdom, EC2A 4NE
Nationality: Spanish
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Attasit Saithong
Status: Active
Notified on: Wednesday, 07 March 2018
Correspondence address: 86-90 London, England
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Attasit Saithong
Status: Active
Notified on: Wednesday, 07 March 2018
Correspondence address: 86-90 London, England
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Ana Carolina Martin Ortiz
Status: Not active
Notified on: Thursday, 25 January 2018
Correspondence address: 80-90 London, United Kingdom
Nationality: Spanish
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors