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Ms Svetlana Muhonen
Ms Svetlana Muhonen
Finnish born in February 1955Resident in Finland
Registered addresses and corresponding companiesMs Svetlana Muhonen
Finnish born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesMuhonen, Svetlana
Finnish director born in February 1955Resident in Finland
Registered addresses and corresponding companiesMuhonen, Svetlana
Finnish company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
- 1 11 Beechcroft Close, Ascot, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-09-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1
DIGIAMI LTD
- nowJEFFERSON & BENNETT LTD - 2021-03-02 4385, 11075329 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)130,537 GBP2020-11-30Officer 2017-11-21 ~ 2020-02-19IIF 12 - Director → MEPerson with significant control 2017-12-16 ~ 2020-04-01IIF 6 - Ownership of shares – 75% or more → OE - 2
JBG TECH LTD
- nowJEFFERSON & BENNETT FINANCE LTD - 2019-08-09JEFFERSON & BENNETT GROUP LTD - 2023-02-14 46 Park Place, Leeds, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,126 GBP2021-09-30Officer 2019-01-01 ~ 2019-06-20IIF 9 - Director → MEPerson with significant control 2018-08-08 ~ 2019-07-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2019-09-01 ~ 2021-04-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
KNIGHTSBRIDGE VC LTD
- nowONLINE CURRENCY TRANSFERS LTD - 2019-10-07 Rex House 4th Floor, 4-12 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-22,942 GBP2021-11-30Officer 2019-01-01 ~ 2020-05-28IIF 10 - Director → ME 2021-05-20 ~ 2022-06-03IIF 13 - Director → MEPerson with significant control 2021-05-20 ~ 2021-08-20IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 2018-11-29 ~ 2020-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
SAAS ENTERPRISE LTD
- nowJEFFERSON & BENNETT DISTILLERS LTD - 2020-06-12 4385, 11744994: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2019-01-01 ~ 2020-05-29IIF 11 - Director → MEPerson with significant control 2018-12-31 ~ 2020-05-29IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
WORLD CASH LTD.
- nowWORLD CASH LTD. - 2024-07-31WORLD EXPLORER LTD - 2019-09-16BB PAY LTD - 2024-10-23 459 First Floor, 459 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,964 GBP2024-12-31Person with significant control 2018-04-01 ~ 2019-09-03IIF 5 - Ownership of shares – 75% or more → OE
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