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Nom

Oceans Five LTD.

Adresse
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12004200 Show on Companies House
Statut de SociétéDissolved
Fondé20 mai 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
Noms Précédents
  • Three Stars Services LTD.
  • 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 (1)

    Source: Companies House
    Molina Tamagio, Ntipsy Status: Active Notified: 20/05/2019 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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 (2)

    Source: Companies House
    Du Toit, Jacobus Johannes Christoffel London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Molina Tamagio, Ntipsy London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 10/1948 Occupation: Trader Role: Director Country of Residence: Spain Nationality: Greek