DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Aricom Limited

Adresa
Floor 6
2 London Wall Place
London
EC2Y 5AU
VAT ID (DIČ) no VAT ID available
Company No. 04897906 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
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 (4)

Source: Companies House
gb-flag GB Thorholdco Limited Status: Active Notified: 29/12/2023 Companies House Number: 00240760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Irc Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01464973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Levitskii, Nikolai Status: Ceased Notified: 23/08/2023 Ceased: 29/12/2023 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Levitskii, Nikolai Valentinovich Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kotlyarov, Danila Central, Hong Kong Status: Active Notified: 25/05/2022 Date of Birth: 05/1978 Occupation: Chief Financial Controller, Director Role: Director Country of Residence: Hong Kong Nationality: Russian
    Yuen, Johnny Shiu Cheong Central District, Hong Kong, China Status: Active Notified: 07/05/2015 Date of Birth: 02/1973 Occupation: Company Secretary/corporate Controller, Finance Director (hk) & Company Secretary Role: Director Country of Residence: China Nationality: Hong Konger

    Companies Controlled by This Company (1)

    gb-flag GB Aricom UK Limited Status: Active Companies House Number: 06134005