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Nom

Darkocean Holdings LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2023
Société Numéro de Registre 14306759 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Symons, Matthew John Status: Active Notified: 19/08/2022 Date of Birth: 09/1991 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
    Symons, Matthew John London, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 09/1991 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Darkocean Group LTD Status: Active Notified: 19/08/2022 Companies House Number: 08066066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors