Neftan Limited
- Active
- Micro
- 8 years
- 1 employee
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Neftan Limited is a private limited company registered in England/Wales with the registration number 10965765. The company was founded eight years ago on September 15, 2017, and registered at WC2H 9JQ, United Kingdom, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 107096 companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, one director, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 8 years
- 4
- 75%+
-
Resident of Mauritius
Managers
-
Individual
- 8 years
- 4
-
Resident of Mauritius
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-09Download 1 page pdf report
-
Director's details changed for Mr Taras Kushnirenko on 2025-11-10Download 2 pages pdf report
-
Change of details for Mr Taras Kushnirenko as a person with significant control on 2025-10-01Download 2 pages pdf report
FAQ about Neftan Limited
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