DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Baltimore Investment Management LTD
Adresa
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID (DIČ) no VAT ID available
Company No. 09497356 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gurney, Paul Mark Status: Active Notified: 19/03/2017 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Heneghan, Darren Gabriel Status: Active Notified: 19/03/2017 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Melton, Gary John Status: Active Notified: 19/03/2017 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Heneghan, Darren Gabriel 2 Sheriffs Orchard, Coventry, United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melton, Gary John 2 Sheriffs Orchard, Coventry, United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British