TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Victor Capital Markets Limited
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12615481 Show on Companies House
Statut de SociétéDissolved
Fondé21 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kotadia, Deepak Raghavjibhai Status: Active Notified: 21/05/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lukka, Hitesh Kumar Mansukhlal Status: Active Notified: 21/05/2020 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Kotadia, Deepak Raghavjibhai London, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Lukka, Hitesh Kumar Mansukhlal Rajkot Raiya Road, Gujarat, India Status: Active Notified: 21/05/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian