INTERFAX LTD

Profile INTERFAX LTD

Actual on 01.04.2021
Company name
INTERFAX LTD
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Company number
12802564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 2020
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Accounts

Actual

First accounts made up to 31.08.2022 due by 10.05.2022

Confirmation statement

Actual

Next statement date Friday, 11 March 2022 due by Friday, 25 March 2022

Last statement dated Thursday, 11 March 2021

Nature of business (SIC)
63120 - Web portals
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Registered office address
71-75 SHELTON STREET, GREATER LONDON, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers INTERFAX LTD

Officers

(as of 26.09.2020)

KRASTINS, Gunars
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Latvian
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.06.2021)

Igors Rozitis
Status: Active
Notified on: Wednesday, 10 March 2021
Correspondence address: 71-75 London, England
Legal form: Legal Person Person With Significant Control
Legal authority: Director
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Gunars Krastins
Status: Active
Notified on: Monday, 10 August 2020
Correspondence address: 71-75 Shelton Street London, United Kingdom
Nationality: Latvian
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jevgenijs Dudarevs
Status: Active
Notified on: Thursday, 25 February 2021
Correspondence address: 71-75 London, United Kingdom, Greater London
Nationality: Latvian
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Latvia
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Gunars Krastins
Status: Not active
Notified on: Monday, 10 August 2020
Correspondence address: 71-75 Shelton Street London, United Kingdom
Nationality: Latvian
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jevgenijs Dudarevs
Status: Not active
Notified on: Thursday, 25 February 2021
Correspondence address: 71-75 London, United Kingdom, Greater London
Nationality: Latvian
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Latvia
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

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