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Nom

Bolivar Capital Limited

Adresse
5th Floor, Suite 23
63-66 Hatton Garden
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13361300 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Bluemoon Partners 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
    gb-flag GB Lc Nominees Limited Status: Active Notified: 27/04/2021 Companies House Number: 10339664 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Shankster, Harry Joseph Status: Active Notified: 27/04/2021 Date of Birth: 03/1991 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 (1)

    Source: Companies House
    Shankster, Harry Joseph London, England Status: Active Notified: 27/04/2021 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British