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International IC Defi Technologies Company LTD

Adresa
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (DIČ) no VAT ID available
Company No. 13528748 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. červenec 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 - Information technology consultancy activities
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
70210 - Public relations and communications activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nguyen, Jackie Status: Active Notified: 15/02/2022 Date of Birth: 07/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB One Ibc Secretarial Limited Status: Active Notified: 23/07/2021 Companies House Number: 10644455 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%
  • August, Jesse Warren Status: Ceased Notified: 23/07/2021 Ceased: 15/02/2022 Date of Birth: 04/1985 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
    Nguyen, Jackie London, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 07/1998 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    One Ibc Secretarial Limited, London, United Kingdom Status: Active Notified: 23/07/2021 Role: Secretary