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Investor Nominees Limited

Adresa
201 Deansgate
Manchester
M3 3NW
VAT ID (DIČ) no VAT ID available
Company No. 07147714 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)66120 Security and commodity contracts dealing activities
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 (3)

Source: Companies House
gb-flag GB Interactive Investor Services Limited Status: Active Notified: 08/12/2017 Companies House Number: 02101863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interactive Investor Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 03699618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Seale, Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Tumilty, John Manchester, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Richard Simon Manchester, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seale, Adam London Status: Ceased Notified: 02/10/2012 Ceased: 27/03/2017 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British