NICOLA INVESTMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameNICOLA INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03243222
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NICOLA INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Chu
    183 Queen's Road East
    Wanchai
    Suite 3705, Hopewell Centre
    Hong Kong
    Apr 07, 2016
    183 Queen's Road East
    Wanchai
    Suite 3705, Hopewell Centre
    Hong Kong
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0