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INTERNATIONAL CAPITAL INVESTMENT LLP
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Ricardo Nicolas Mallo Huergobeneficial owner 50%→INTERNATIONAL CAPITAL INVESTMENT LLP
- 1Mr Jose Luis Manzanobeneficial owner 100%→INTERNATIONAL CAPITAL INVESTMENT LLP
- 1Mr Ricardo Nicolas Mallo Huergobeneficial owner→INTERNATIONAL CAPITAL INVESTMENT LLP
Company profile· live · Companies House
- Company no.
- OC424604
- Status
- active
- Type
- llp
- Incorporated
- 2018-10-24
- Registered office
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Officers · 2 active
- MALLO HUERGO, Ricardo Nicolasllp designated member · appt 2018-10-24
- MANZANO, Jose Luisllp designated member · appt 2018-10-24
Beneficial owners · PSC · 1 current
- ●Mr Jose Luis Manzano75–100% votesindividual PSC · United Kingdom · since 2018-10-24
- ●Mr Ricardo Nicolas Mallo Huergo25–50% votesindividual PSC · United Kingdom · ceased 2023-10-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.