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ALLOFFSHORE CAPITAL LTD
Low- Status
- active
- Incorporated
- 2023-07-19
- Legal form
- ltd
- Activity
- 69202, 69203, 70229
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
ALLOFFSHORE CAPITAL LTD is a ltd registered in GB, incorporated 2023-07-19 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Valery Filiaevbeneficial owner 100%→ALLOFFSHORE CAPITAL LTD
- 1Mr Valery Filiaevbeneficial owner 87.5%→ALLOFFSHORE CAPITAL LTD
Company profile· live · Companies House
- Company no.
- 15012173
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-19
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, England
- SIC
- 69202, 69203, 70229
Officers · 1 active
- FILIAEV, Valerydirector · British · appt 2023-07-19
Beneficial owners · PSC · 1 current
- ●Mr Valery Filiaev75–100% sharesindividual PSC · England · since 2023-07-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.