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Nom

Lysa Holdings Limited

Adresse
First Floor
57 Chepstow Place
London
W2 4TS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14692557 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dalamal, Malika Nari Status: Active Notified: 27/02/2023 Date of Birth: 09/1978 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%
  • Khelil, Karim Status: Active Notified: 27/02/2023 Date of Birth: 02/1970 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
    Dalamal, Malika Nari London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 09/1978 Occupation: Writer/editor Role: Director Country of Residence: United Kingdom Nationality: British
    Khelil, Karim London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 02/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British