IC CORE LTD

Follow this company

Who controls this company?

Mr. Rostislav Tcaciuc

Correspondence address
13, John Prince's Street, 2nd Floor, London, W1G 0JR
Date of birth
April 1969
Notified on
2020-03-10
Nationality
Romanian
Country of residence
Ukraine
Nature of control
Has significant influence or control

Frispers Ltd

HISTORIC INFORMATION
Ceased on
2018-04-11
Correspondence address
1, Hunkins Plaza, Main Street, Suite 556, Charlestown, St. Kitts & Nevis
Notified on
2017-01-01
Governing law
Nevis Business Corporation Ordinance 1984
Legal form
Corporation
Place registered
St. Kitts & Nevis Companies Registry
Registration number
C43928
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

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

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with IC CORE LTD

Persons Of Significant Control Statement was made on
2018-04-11
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company