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Jméno

International Securities Limited

Adresa
10984273: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 10984273 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 Information technology consultancy activities
64205 Activities of financial services holding companies
64999 Financial intermediation not elsewhere classified
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Geuts Niv Jakov, Sashen Status: Active Notified: 07/08/2018 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Dodoun, Shalom Status: Ceased Notified: 27/09/2017 Ceased: 07/08/2018 Date of Birth: 03/1981 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
    Jakov, Sashen Geuts Niv Dr Mermaid Waters, Netherlands Status: Active Notified: 26/03/2018 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch