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SOVA CAPITAL LIMITED

Public listed company

SOVA CAPITAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOVA CAPITAL LIMITED				[sources]
Incorporation date	2002-12-19				[sources]
Legal form	cyfyngedig				[sources]
Jurisdiction	United Kingdom				[sources]
Registration number	`04621383`				[sources]
LEI	213800T9OJMZA69QDM04				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`ABCCGB22`				[sources]
Status	ACTIVE				[sources]
Address	C/O TENEO FINANCIAL ADVISORY LIMITED, BIRMINGHAM B4 6AT				[sources]
Modified on	2024-01-15				[sources]
Last changed	2024-01-18	Last checked	2024-04-27	First seen	2023-11-25

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ"	-	2014-01-17	2019-12-11
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	-	2014-01-17	2019-11-18

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-213800T9OJMZA69QDM04 · oc-companies-gb-04621383

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.