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Nom

Themelio Trading Limited

Adresse
82 St John Street
London
Greater London
EC1M 4JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2020
Société Numéro de Registre 12744561 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
gb-flag GB Themelio Capital Limited Status: Active Notified: 15/07/2020 Companies House Number: 12442881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Levy, Timothy Philip London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British