DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Investec Investments Limited
Adresa
30 Gresham Street
London
EC2V 7QP
VAT ID (DIČ) no VAT ID available
Company No. 09773502 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Investec 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00119609 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Mckenna, Kevin Patrick London, England Status: Active Notified: 06/08/2019 Date of Birth: 09/1966 Occupation: Chief Operating Officer Of Investec Bank Role: Director Country of Residence: England Nationality: Irish
    Miller, David London, England Status: Active Notified: 11/09/2015 Role: Secretary
    Samujh, Nishlan Andre London, England Status: Active Notified: 06/08/2019 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: South Africa Nationality: South African
    Titi, Fani London, England Status: Active Notified: 06/08/2019 Date of Birth: 06/1962 Occupation: Investment Banker Role: Director Country of Residence: South Africa Nationality: South African
    Torr, Steve Eric London, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1974 Occupation: Credit Analyst Role: Director Country of Residence: England Nationality: South African
    Van Der Walt, Marle London, England Status: Active Notified: 27/09/2022 Date of Birth: 10/1975 Occupation: Finance Director Of Investec Bank Plc Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB Forrest ONE Limited Status: Active Notified: 13/09/2017 Companies House Number: 10899208 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%
    •
    gb-flag GB KIG Brighton Limited Status: Active Notified: 01/10/2018 Companies House Number: 10188157 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%
    •
    gb-flag GB KIG Farnborough Limited Status: Active Notified: 18/07/2016 Companies House Number: 10227967 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%
    •
    gb-flag GB KIG Ilford Limited Status: Active Notified: 26/05/2016 Companies House Number: 10201620 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%
    •
    gb-flag GB KIG Investments UK Limited Status: Active Notified: 08/06/2016 Companies House Number: 10220096 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%
    •