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Nom

Ajiil Capital Nominees LTD

Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11282351 Show on Companies House
Statut de SociétéDissolved
Fondé29 mars 2018
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Ajiil Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Caspian Data Lake Limited Status: Active Notified: 29/03/2018 Companies House Number: 11207297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Cabral Semedo, Solange Da Conceicao London, England Status: Active Notified: 25/06/2020 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Portuguese

    Companies Controlled by This Company (1)

    gb-flag GB Ajiil Holdings LTD Status: Ceased Notified: 14/05/2019 Ceased: 25/06/2020 Companies House Number: 11994228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors