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VATiva.io

VATiva in


All Information about:
Name

International Corporate Finance Limited
Address
21 Knightsbridge
London
SW1X 7LY
VAT ID no VAT ID available
Company No. 02965918 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sanctuary Second Trustees Limited As Trustee Of The Sas Trust Status: Active Notified: 28/03/2019 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Sanctuary Second Trustees Limited As Trustee Of Aaa Trust Status: Ceased Notified: 01/09/2016 Ceased: 28/03/2019 Nature of Control
  • Significant influence or control as trust
    •

    Officers (4)

    Source: Companies House
    Treon, Anoup London, England Status: Active Notified: 07/09/2012 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Anoup, Mr. London, England Status: Active Notified: 07/09/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Treon, Jaynee Sunita London, England Status: Active Notified: 07/09/2012 Role: Secretary
    Treon, Jaynee Sunita London Status: Ceased Notified: 25/05/2011 Ceased: 24/08/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB B Tribe Trading Global LTD Status: Active Notified: 07/05/2020 Companies House Number: 12592416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Invest Aurum Limited Status: Active Notified: 16/06/2020 Companies House Number: 10274625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Africa Growth Capital Limited Status: Active Notified: 07/05/2020 Companies House Number: 12592433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broxyz Limited Status: Ceased Notified: 07/09/2022 Ceased: 23/09/2022 Companies House Number: 11734382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Dawn Pharma Group LTD Status: Ceased Notified: 27/09/2023 Ceased: 16/10/2023 Companies House Number: 09964324 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
    •
    gb-flag GB Venus Capital Limited Status: Ceased Notified: 24/04/2018 Ceased: 18/11/2018 Companies House Number: 11326657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Venus Rock Global Limited Status: Ceased Notified: 19/01/2022 Ceased: 09/02/2022 Companies House Number: 13857806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Venus Rock Global Limited Status: Ceased Notified: 19/01/2022 Ceased: 09/02/2022 Companies House Number: 13857806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Venus Rock Limited Status: Ceased Notified: 24/04/2018 Ceased: 12/11/2019 Companies House Number: 11326558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •