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Credo Investments LTD
Adresa
203 Darkes Lane
Potters Bar
Hertfordshire
EN6 1BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
9. březen 2019
Company Register Name Credo Investments Limited
Company No. 03966546 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
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)

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Persons with Significant Control (2)

Source: Companies House
Molloy, James Gerard Austin Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Molloy, Margaret Teresa Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 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%
    •

    Officers (2)

    Source: Companies House
    Molloy, James Gerard Austin Potters Bar, Hertfordshire Status: Active Notified: 06/04/2000 Date of Birth: 12/1956 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Molloy, Margaret Teresa Potters Bar, Hertfordshire Status: Active Notified: 06/04/2000 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British