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LC Capital LTD

Adresa
2 Leman Street
London
E1W 9US
VAT ID (DIČ) no VAT ID available
Company No. 08044750 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical 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 (2)

Source: Companies House
gb-flag GB Kazai Capital Limited Status: Active Notified: 01/09/2021 Companies House Number: 08527463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Castle, Elliot Marc Status: Ceased Notified: 07/04/2016 Ceased: 01/09/2021 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Castle, Elliot Marc London, United Kingdom Status: Active Notified: 25/04/2012 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British