DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

JLC Tigerco Limited

Adresa
32 Hampstead High Street
London
NW3 1JQ
VAT ID (DIČ) no VAT ID available
Company No. 10698417 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB J. Leon & Company Limited Status: Active Notified: 30/03/2017 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%
  • Officers (3)

    Source: Companies House
    Church, Alexander Percy London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Vincent Robert London, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Patrick William London, United Kingdom Status: Active Notified: 05/10/2017 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Pallant Independent Limited Status: Active Notified: 28/07/2017 Companies House Number: 07412722 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Regit Finco Limited Status: Active Notified: 28/07/2017 Companies House Number: 10700999 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Thesis Asset Management Limited Status: Active Notified: 28/07/2017 Companies House Number: 01802101 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thesis Services Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541569 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thesis Unit Trust Management Limited Status: Active Notified: 28/07/2017 Companies House Number: 03508646 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Sanlam Private Wealth South LTD Status: Ceased Notified: 29/08/2018 Ceased: 20/09/2019 Companies House Number: 11541514 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%