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Nom

Labeight Ventures LTD

Adresse
2 Frederick Street
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13897841 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
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 (6)

Source: Companies House
Al-Hidiq, Ahmad Status: Active Notified: 14/12/2022 Date of Birth: 12/1983 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Jack, Joy Status: Active Notified: 14/12/2022 Date of Birth: 09/1989 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%
  • Right to appoint and remove directors
  • Significant influence or control
  • Al-Hidiq, Ahmad Status: Ceased Notified: 07/02/2022 Ceased: 17/10/2022 Date of Birth: 12/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Ferraz Carrondo, Raphael Augusto Status: Ceased Notified: 07/02/2022 Ceased: 17/10/2022 Date of Birth: 08/1982 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Griffiths, Tomas Edward Status: Ceased Notified: 07/02/2022 Ceased: 13/10/2022 Date of Birth: 12/1993 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Jack, Joy Status: Ceased Notified: 07/02/2022 Ceased: 17/10/2022 Date of Birth: 09/1989 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (2)

    Source: Companies House
    Al-Hidiq, Ahmad London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 12/1983 Occupation: Partner Role: Director Country of Residence: Canada Nationality: Palestinian
    Jack, Joy London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 09/1989 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British