Všechny informace o:

Jméno	Henry Family Investments Limited
Adresa	35 Ballards Lane London N3 1XW
VAT ID (DIČ)	no VAT ID available
Company No.	11794193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Henry, Nigel John Status: Active Notified: 29/01/2019 Date of Birth: 07/1964 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%

Henry, Reva Status: Active Notified: 29/01/2019 Date of Birth: 02/1965 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

Henry, Benjamin Louis London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Nigel John London, United Kingdom Status: Active Notified: 29/01/2019 Date of Birth: 07/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Christoforou Fusion Limited Status: Active Notified: 02/03/2021 Companies House Number: 11687197 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%

Sybil Mews LTD Status: Active Notified: 06/08/2021 Companies House Number: 13549577 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

GB Stellar (Plummer House) Investments Limited Status: Ceased Notified: 20/12/2018 Ceased: 20/12/2018 Companies House Number: 08953139 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%

Všechny informace o:

Henry Family Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)