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Victor Capital Markets Limited
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 12615481 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. květen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kotadia, Deepak Raghavjibhai Status: Active Notified: 21/05/2020 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Lukka, Hitesh Kumar Mansukhlal Status: Active Notified: 21/05/2020 Date of Birth: 02/1980 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
    Kotadia, Deepak Raghavjibhai London, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Lukka, Hitesh Kumar Mansukhlal Rajkot Raiya Road, Gujarat, India Status: Active Notified: 21/05/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: India Nationality: Indian