TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Licorne Gulf Holding LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14019899 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
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
Duisimbekova, Irina Status: Active Notified: 01/04/2022 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (1)

    Source: Companies House
    Duisimbekova, Irina London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: French