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West Indies Capital London LTD
Adresa
33 St. James's Square
London
SW1Y 4JS
VAT ID (DIČ) no VAT ID available
Company No. 14908984 Show on Companies House
Company Register Status Aktivní
Incorporation Date1. červen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 1. březen 2025
Sector (SIC)70229 - Management consultancy activities other than financial management
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dhillon, Steven Status: Active Notified: 01/06/2023 Date of Birth: 10/1977 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
    Dhillon, Steven London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Aaron Marcellus London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oberoi, Arzoo London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: India Nationality: Indian