- Company Overview for NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED (12890509)
- Filing history for NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED (12890509)
- People for NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED (12890509)
- More for NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED (12890509)
Persons with significant control: 2 persons with significant control / 0 statements
Ms Svetlana Vyacheslavovna Ushakova
- Correspondence address
- 9 Seagrave Road, London, England, SW6 1RP
- Notified on
- 18 September 2020
- Date of birth
- February 1969
- Nationality
- Russian
- Country of residence
- Russia
- Nature of control
- Has significant influence or control
Mr Giuseppe Fabio Volpe
- Correspondence address
- 9 Seagrave Road, London, England, SW6 1RP
- Notified on
- 18 September 2020
- Date of birth
- November 1965
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Has significant influence or control
Statement Withdrawn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
- 18 September 2020
- Withdrawn on
- 10 January 2023