All Information about:

Name	Navicor Industries LLP
Address	2nd Floor, College House 17 King Edwards Road London HA4 7AE
VAT ID	no VAT ID available
Company No.	OC348826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Iksar, Renata Status: Active Notified: 04/02/2022 Date of Birth: 08/1969 Nature of Control

Significant influence or control limited liability partnership

GB Convex Credit Ltd. Status: Ceased Notified: 20/06/2017 Ceased: 29/05/2018 Nature of Control

Right to appoint and remove members limited liability partnership

Hradovich, Mikhail Status: Ceased Notified: 29/05/2018 Ceased: 04/02/2022 Date of Birth: 03/1965 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Dexberg Inc., Ajeltake Island, Majuro, Mh96960, Marshall Islands Status: Active Notified: 09/05/2017 Role: Llp-Designated-Member

Montbridge Inc., Ajeltake Island, Majuro, Mh96960, Marshall Islands Status: Active Notified: 09/05/2017 Role: Llp-Designated-Member

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059