DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Vesper Investments Limited
Adresa
3rd Floor
20 Margaret Street
London
W1W 8RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. květen 2017
Company No. 07192106 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)82110 Combined office administrative service activities
Company Register Statusactive
Previous Names
  • VJS Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Asher, Hamir Status: Active Notified: 16/09/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Asher, Hamir Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Darak, Rajendraprasad Balmarkand Status: Ceased Notified: 07/08/2019 Ceased: 16/09/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Basu, Shomit London, Uk, England Status: Active Notified: 09/07/2012 Date of Birth: 03/1968 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenthal, Anthony Michael London, Uk, England Status: Active Notified: 10/05/2010 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British