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Všechny informace o:
Jméno

J.F. Tree Capital LTD
Adresa
Office 1.01 411-413
Oxford Street
London
W1C 2PE
VAT ID (DIČ) no VAT ID available
Company No. 12692196 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies 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 (3)

Source: Companies House
Jakisheva, Zhamilya Status: Active Notified: 05/04/2024 Date of Birth: 05/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Jakisheva, Zhamilya Status: Ceased Notified: 23/06/2020 Ceased: 23/05/2023 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Vellem Management Ltd Status: Ceased Notified: 23/05/2023 Ceased: 05/04/2024 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
    Jakisheva, Zhamilya Oxford Street, London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Kyrgyz
    Jakishev, Aitore Oxford Street, London, United Kingdom Status: Ceased Notified: 04/11/2021 Ceased: 23/10/2023 Date of Birth: 05/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Kazakh