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All Information about:
Name

Tycoon Equities Limited
Address
4 Heol Isaf
Tonyrefail
Porth
CF39 8AU
VAT ID no VAT ID available
Company No. 14688682 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
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
Davies, Liam Ashley Status: Active Notified: 25/02/2023 Date of Birth: 08/1994 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%
  • Right to appoint and remove directors
    •
    Howell, Dominique Victoria Status: Active Notified: 25/02/2023 Date of Birth: 09/1993 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Davies, Liam Ashley Tonyrefail, Porth, Wales Status: Active Notified: 25/02/2023 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Howell, Dominique Victoria Tonyrefail, Porth, Wales Status: Active Notified: 25/02/2023 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British