co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARICOM LIMITED
Person with Significant Control

ARICOM LIMITED: Person with Significant Control

    • Overview

    Company NameARICOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04897906
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARICOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorholdco Limited
    P.O. Box 2775, 71 Fort Street
    3rd Floor
    KY1-1111 Grand Cayman
    Wb Corporate Services (Cayman) Limited
    Cayman Islands
    		Dec 29, 2023
    P.O. Box 2775, 71 Fort Street
    3rd Floor
    KY1-1111 Grand Cayman
    Wb Corporate Services (Cayman) Limited
    Cayman Islands
    		Yes
    Legal FormLimited Lability Company
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands
    Place RegisteredCayman Islands
    Registration Number240760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Nikolai Valentinovich Levitskii
    Building 14 Office 225
    Leningradsky Prospect
    Moscow
    39
    Russia
    		Aug 23, 2023
    Building 14 Office 225
    Leningradsky Prospect
    Moscow
    39
    Russia
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nikolai Valentinovich Levitskii
    Building 14 Office 225
    Leningradsky Prospect
    Moscow
    39
    Russia
    		Apr 06, 2016
    Building 14 Office 225
    Leningradsky Prospect
    Moscow
    39
    Russia
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Irc Limited
    Central District
    Hong Kong
    6h, 9 Queen's Road Central
    Hong Kong
    China
    		Apr 06, 2016
    Central District
    Hong Kong
    6h, 9 Queen's Road Central
    Hong Kong
    China
    		Yes
    Legal FormLimited
    Country RegisteredHong Kong, People'S Republic Of China
    Legal AuthorityIncorporated In Hong Kong Under The Companies Ordinance (Chapter 32 Of The Laws Of Hong Kong)
    Place RegisteredThe Companies Registry, The Government Of The Hong Kong Special Administrative Region
    Registration Number1464973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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