- Company Overview for LARGESS INVESTMENT LIMITED (16303421)
- Filing history for LARGESS INVESTMENT LIMITED (16303421)
- People for LARGESS INVESTMENT LIMITED (16303421)
- More for LARGESS INVESTMENT LIMITED (16303421)
Persons with significant control: 2 active persons with significant control / 0 active statements
Chukwuma Enyinnah Philips Active
- Correspondence address
- C/O, Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom, CM20 1YS
- Notified on
- 10 March 2025
- Date of birth
- October 1969
- Nationality
- Nigerian
- Country of residence
- England
- Identity verification due from
- 10 March 2026
- Identity verification due by
- 20 April 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mr Chimaraoke Vincent Philip Active
- Correspondence address
- C/O, Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United Kingdom, CM20 1YS
- Notified on
- 10 March 2025
- Date of birth
- August 1974
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
AACSL ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Chimaraoke Vincent PHILIP to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 2 October 2025.
AACSL ACCOUNTANTS LTD ACSP is supervised by: .
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors