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Nom

Ipico Technologies LTD
Adresse
09547768: Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09547768 Show on Companies House
Statut de SociétéDissolved
Fondé17 avril 2015
AccountsDORMANT
last accounts made up to 30 avril 2018
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • PI Technologies Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Fountas, Nikolaos Status: Active Notified: 22/02/2017 Date of Birth: 03/1988 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%
    •
    Pylarinos, Charalampos Status: Ceased Notified: 22/02/2017 Ceased: 07/01/2019 Date of Birth: 04/1984 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 (2)

    Source: Companies House
    Fountas, Nikolaos Moschato, Attica, Greece Status: Active Notified: 21/02/2017 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Greek
    Fountas, Nikolaos Moschato, Attica, Greece Status: Active Notified: 24/01/2018 Role: Secretary