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Nom

Insolvency.COM Domain Limited
Adresse
21 High Street
Lutterworth
LE17 4AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07241133 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hicorp 88 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Anti-Money Laundering Compliance Company Limited Status: Active Notified: 30/10/2023 Companies House Number: 04525430 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%
    •
    Daste, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB F A Simms & Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 06003034 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Daste, Kevin Ste. 2500 Pmb 109, New Orleans, 70170, United States Status: Active Notified: 20/08/2010 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Simms, Richard Frank Claybrooke Parva, Lutterworth, Leicestershire Status: Active Notified: 20/08/2010 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British