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Céline Banque D'investissement ET Finance LTD
Adresa
86-90 Paul Street
London
EC2A 4NE
VAT ID (DIČ) no VAT ID available
Company No. 14928886 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. červen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 12. březen 2025
Sector (SIC)64301 - Activities of investment trusts
64910 - Financial leasing
66110 - Administration of financial markets
66300 - Fund management activities
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Aqel, Ali B. A Status: Active Notified: 12/06/2023 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zainitdinove, Arman Status: Active Notified: 12/06/2023 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Aqel, Ali B. A Muscat, Oman Status: Active Notified: 12/06/2023 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Jordanian
    Zainitdinove, Arman Muscat, Oman Status: Active Notified: 12/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Kazakh