DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Twelve Ventures Only Holdings Limited
Adresa
Flat 4
Old Church Street
London
SW3 6DS
VAT ID (DIČ) no VAT ID available
Company No. 14621100 Show on Companies House
Accountsdormant

Sector (SIC)70229 Management consultancy activities other than financial management
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
Marandola, Ivan Status: Active Notified: 27/01/2023 Date of Birth: 02/1962 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
    Marandola, Ivan Old Church Street, London, England Status: Active Notified: 01/05/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Marandola, Ivan, Mr. Old Church Street, London, England Status: Active Notified: 01/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    De Simone Niquesa, Luigi London, England Status: Ceased Notified: 27/01/2023 Ceased: 03/10/2023 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Precisionx Capital Partners Limited Status: Active Notified: 05/09/2023 Companies House Number: 13640672 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •