INVESTCLOUD TAX SOLUTIONS LTD

Company number 07743147

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 26 November 2021

Mr Nicholas Basi (Ceased)

• Correspondence address: 9 Warley Hill, Warley, Brentwood, United Kingdom, CM14 5HT
• Notified on: 2 September 2020
• Ceased on: 26 November 2021
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Saulius Garbaravicius (Ceased)

• Correspondence address: 9 Warley Hill, Warley, Brentwood, Essex, United Kingdom, CM14 5HT
• Notified on: 2 September 2020
• Ceased on: 26 November 2021
• Date of birth: August 1984
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sol Capital Bv (Ceased)

• Correspondence address: Schiphol Boulevard 465, Tower C, Floor 4, Schiphol, Netherlands, 1118BK
• Notified on: 2 September 2020
• Ceased on: 2 September 2020
• Governing law: Book 2 Of The Netherlands Civil Code
• Legal form: B.V.
• Place registered: Kamer Van Koophandel
• Registration number: 66954193
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael Basi (Ceased)

• Correspondence address: 9 Warley Hill, Warley, Brentwood, United Kingdom, CM14 5HT
• Notified on: 1 July 2016
• Ceased on: 26 November 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 26 November 2021
• Withdrawn on: 26 November 2021