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Nom

Solafin Limited
Adresse
Sixth Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09749775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kaye, Andrew Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kaye, Caroline Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kaye, Andrew 91 Waterloo Road, London, England Status: Active Notified: 26/08/2015 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Carolyn Mary Naomi 91 Waterloo Road, London, England Status: Ceased Notified: 26/08/2015 Ceased: 18/01/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British