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Nom

Twelve Ventures Only Holdings Limited
Adresse
Flat 4
Old Church Street
London
SW3 6DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14621100 Show on Companies House
Accountsdormant

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House
Marandola, Ivan Status: Active Notified: 27/01/2023 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Marandola, Ivan Old Church Street, London, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Marandola, Ivan, Mr. Old Church Street, London, England Status: Active Notified: 01/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    De Simone Niquesa, Luigi London, England Status: Ceased Notified: 27/01/2023 Ceased: 03/10/2023 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Precisionx Capital Partners Limited Status: Active Notified: 05/09/2023 Companies House Number: 13640672 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •