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All Information about:
Name

Twelve Stars Capital Management LTD
Address
Bowback Manor
Honington
Shipston-On-Stour
CV36 5AD
VAT ID no VAT ID available
Company No. 12312100 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 November 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64303 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cecil, Richard Strongbow Amherst Status: Active Notified: 13/11/2019 Date of Birth: 08/1973 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%
    •
    Kurbanova, Tamilla Status: Active Notified: 13/11/2019 Date of Birth: 06/1984 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%
    •

    Officers (2)

    Source: Companies House
    Cecil, Richard Strongbow Amherst Shipston-On-Stour, England Status: Active Notified: 13/11/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Kurbanova, Tamilla Tashkent, Uzbekistan Status: Active Notified: 13/11/2019 Date of Birth: 06/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Uzbek