STAMP DUTY REBATE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile STAMP DUTY REBATE LTD

Actual on 01.11.2024
Company name
STAMP DUTY REBATE LTD
copy
copied
Company number
13586055
copy
copied
Company status
In Administration
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 August 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 24 August 2024 due by Friday, 06 September 2024

Last statement dated Thursday, 24 August 2023

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
copy
copied
Registered office address
DEVONSHIRE HOUSE, MANOR WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1QQ
copy
copied

PSC and Officers STAMP DUTY REBATE LTD

Officers

(as of 23.08.2022)

COHEN, Eli
Status: Active
Appointed on: Monday, 14 March 2022
Correspondence address: Churchill House Brent Street, London, England, NW4 4DJ
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: England
GOLDBERG, Daniel Jacob
Status: Active
Appointed on: Monday, 14 March 2022
Correspondence address: Churchill House Brent Street, London, England, NW4 4DJ
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: England
SOLOMON, Akiva
Status: Active
Appointed on: Wednesday, 25 August 2021
Correspondence address: Churchill House Brent Street, London, England, NW4 4DJ
Nationality: British
Date of birth: March 1999
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Akiva Eliyahu Solomon
Status: Active
Notified on: Wednesday, 25 August 2021
Correspondence address: Churchill House Brent Street, London, England, NW4 4DJ
Nationality: British
Date of birth: March 1999
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

Mr Akiva Eliyahu Solomon
Status: Active
Notified on: Wednesday, 25 August 2021
Correspondence address: Churchill House Brent Street, London, England, NW4 4DJ
Nationality: British
Date of birth: March 1999
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

Mr Akiva Solomon
Status: Active
Notified on: Wednesday, 25 August 2021
Correspondence address: Churchill House Brent Street, London, England, NW4 4DJ
Nationality: British
Date of birth: March 1999
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

Be sure that you haven't links with russian business, check your partners

Try for free