Loma De Niquel Holdings Limited
- Active
- Large
- 9 years
- Real address
- 3 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Loma De Niquel Holdings Limited is a overseas company registered in United Kingdom with the registration number FC034711. The company was founded nine years ago on January 22, 2016, and registered at Virgin Islands, Tortola, Craigmuir Chambers, Road Town. The address is probably real as only five companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 1 year
- 46
-
Resident of United Kingdom
-
Individual
- 1 year
- 18
-
Resident of United Kingdom
-
Individual
- 3 years
- 31
-
Resident of United Kingdom
Last reports
Last news
-
Termination of appointment of Claire Murphy as a director on 2025-03-28Download 2 pages pdf report
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Full accounts made up to 2023-12-31Download 5 pages pdf report
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Termination of appointment of Alan Conway Macpherson as a director on 2024-04-02Download 2 pages pdf report
FAQ about Loma De Niquel Holdings Limited
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