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Nom

Lehram Capital Investments LTD
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07839142 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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
Saavedra, Pablo Status: Active Notified: 01/09/2016 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control as trust
    •
    Vargas, Segundo Status: Active Notified: 01/09/2016 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Hasborne Oversees Limited Status: Ceased Notified: 19/09/2016 Ceased: 11/10/2018 Companies House Number: 01702780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hasbrone Overseas Limited, Tortola, British Virgin Islands, Virgin Islands, British Status: Active Notified: 19/09/2016 Role: Director
    Rudyk, Igor First Floor, London Status: Active Notified: 23/02/2015 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Kazakhstan Nationality: Kazakh
    Saavedra, Pablo First Floor, London Status: Active Notified: 12/04/2019 Role: Secretary
    Sokolova, Maria First Floor, London Status: Active Notified: 30/11/2022 Role: Secretary
    Vargas, Segundo First Floor, London Status: Active Notified: 12/04/2019 Date of Birth: 02/1974 Occupation: Businessman Role: Director Country of Residence: Colombia Nationality: Colombian