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EV.RO.FINANS LTD
Active
07493225 · incorporated 2011-01-14
EV.RO.FINANS LTD is an active UK private limited company, incorporated on 14 January 2011 at Companies House (number 07493225; OpenRegistry canonical ID GB-07493225-ev-ro-finans-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 12,013 active companies registered in Kington, Herefordshire (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
61 BRIDGE STREET, KINGTON, HEREFORDSHIRE, HR5 3DJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2026-01-31 . Next accounts due 2027-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-01-13 . Next confirmation statement due 2027-01-27 .
Persons with significant control EV.RO.FINANS LTD has 4 persons with significant control on file:
Mr Leonid Moldavsky born 1968 resident in Israel, Israeli national. Notified 2024-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Andrii Kogan born 1968 resident in Ukraine, Ukrainian national. Notified 2024-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Radislav Olander born 1988 resident in Ukraine, Ukrainian national. Notified 2024-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Leonid Kohan born 1996 resident in Ukraine, Ukrainian national. Notified 2024-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 2 historical PSC records have ceased:
Mr Zigurds Cubrevics born 1967 resident in Latvia, Latvian national. Notified 2024-10-02. Ceased 2024-10-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-01-13. Ceased 2024-10-02. Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Kington:
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