TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Venus Capital Limited
Adresse
56 Fitzjames Ave
56 Fitzjames Avenue
London
W14 0RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11326657 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Venus Rock Limited
  • Searaven Global Limited
  • Vinus Rock Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mahmood, Mir Amer Status: Active Notified: 18/11/2018 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Corporate Finance Limited Status: Ceased Notified: 24/04/2018 Ceased: 18/11/2018 Companies House Number: 02965918 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
    Mahmood, Mir Amer London, England Status: Active Notified: 18/11/2018 Date of Birth: 03/1949 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: British
    Treon, Anoup, Mr. London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 20/12/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British