TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Local Capital LTD
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11500258 Show on Companies House
Statut de SociétéDissolved
Fondé3 août 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66300 - Gestion de fonds
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
Fong, Tristan Status: Active Notified: 03/08/2018 Date of Birth: 01/1992 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%
    •
    Pandher, Daljinder Status: Active Notified: 03/08/2018 Date of Birth: 06/1990 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%
    •

    Officers (3)

    Source: Companies House
    Fong, Tristan Toronto, Canada Status: Active Notified: 03/08/2018 Role: Secretary
    Fong, Tristan Toronto, Canada Status: Active Notified: 03/08/2018 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Pandher, Daljinder L4l1v8, Woodbridge, Canada Status: Active Notified: 03/08/2018 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian