Toutes les informations sur:

Nom	Qovarian International Holdings LTD.
Adresse	Gable House 239 Regents Park Road London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13120238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Howell, Lawrence Damon Status: Active Notified: 07/01/2021 Date of Birth: 10/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ducasse, Clement Status: Ceased Notified: 07/01/2021 Ceased: 14/06/2022 Date of Birth: 11/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ducasse, Clement London, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: French

Howell, Lawrence Damon London, United Kingdom Status: Active Notified: 07/01/2021 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: Bahamas Nationality: American

Companies Controlled by This Company (1)

Qovarian Holdings LTD Status: Active Notified: 09/08/2021 Companies House Number: 11653625 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Qovarian International Holdings LTD.

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)