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HSP TRANSACT LTD

Company Number

12135557

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

Ultimate Beneficial Owners

5 UBOs listed, please log in to see this data

Registered Address

167-169 Great Portland Street
5th Floor
London
W1W 5PE
England

Industry Codes

96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
9609: Other personal service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

1 officer available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2020-10-14	Mr Alexandros Mavridis controls HSP TRANSACT LTD (United Kingdom)	Share Ownership		details
2020-10-12	Ms Katrina Panlilio Craig controls HSP TRANSACT LTD (United Kingdom)	Share Ownership		details
2020-10-12	Ms Olena Tsap controls HSP TRANSACT LTD (United Kingdom)	Share Ownership		details
2020-06-10	No Individual Or Entity With Signficant Control	N/A		details
2019-08-02	TSAP CONSULT LTD (United Kingdom) controls HSP TRANSACT LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

31 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
96.09	Other personal service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information

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