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ARICOM LIMITED

Company number 04897906

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Persons with significant control: 1 active person with significant control / 0 active statements

Thorholdco Limited Active

Correspondence address
Wb Corporate Services (Cayman)Ltd, 71 Fort Street, 3rd Floor, P O Bo 2775, Gand Cayman, Cayman Islands, KY1-1111
Notified on
29 December 2023
Governing law
Legal form
Place registered
Cayman Islands
Registration number
240760
Incorporated in
Cayman Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Nikolai Valentinovich Levitskii Ceased

Correspondence address
39 Building 14 Office 225, Leningradsky Prospect, Moscow, Russia
Notified on
23 August 2023
Ceased on
29 December 2023
Date of birth
August 1972
Nationality
Russian
Country of residence
Russia
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%

Nikolai Valentinovich Levitskii Ceased

Correspondence address
39 Building 14 Office 225, Leningradsky Prospect, Moscow, Russia
Notified on
6 April 2016
Ceased on
12 October 2022
Date of birth
August 1972
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Irc Limited Ceased

Correspondence address
6h, 9 Queen's Road Central, Central District, Hong Kong, Hong Kong, China
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
The Companies Registry, The Government Of The Hong Kong Special Administrative Region
Registration number
1464973
Incorporated in
Hong Kong, People'S Republic Of China
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
12 October 2022
Withdrawn on
23 August 2023