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Jméno

Nbim Caroline 2 Nominee Limited
Adresa
Queensberry House
3 Old Burlington Street
London
W1S 3AE
VAT ID (DIČ) no VAT ID available
Company No. 09885771 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
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 (1)

Source: Companies House
gb-flag GB Nbim Caroline Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09883164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dole-Wasilka, Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Jayesh London, England Status: Active Notified: 10/01/2017 Date of Birth: 04/1980 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Peel, Robert London, England Status: Active Notified: 24/11/2015 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Manfredi, Giovanni London, United Kingdom Status: Ceased Notified: 24/11/2015 Ceased: 24/12/2015 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: Italian,British