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Licorne Gulf Holding LTD

Adresa
128 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 14019899 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2023
Sector (SIC)82990 Other business support service activities n.e.c.
96090 Other service activities n.e.c.
Company Register Statusactive
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 (1)

Source: Companies House
Duisimbekova, Irina Status: Active Notified: 01/04/2022 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (1)

    Source: Companies House
    Duisimbekova, Irina London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Bahrain Nationality: French