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Continental Real Estate Investment Limited
Adresa
3rd Floor
120 Baker Street, Westminster
London
W1U 6TU
VAT ID (DIČ) no VAT ID available
Company No. 05652481 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. prosinec 2005
Sector (SIC)96090 - Other service activities n.e.c.
Previous Names
  • Indian Business Investments Limited
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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
    Refraschini, Massimo Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Roveda, Nicoletta Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Albera, Mario Gabriele Lugano, Svizzera Status: Active Notified: 29/04/2016 Role: Secretary
    Re Fraschini, Massimo London, England Status: Active Notified: 29/04/2016 Date of Birth: 12/1962 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: Italian
    Roveda, Nicoletta London, England Status: Active Notified: 29/04/2016 Date of Birth: 12/1963 Occupation: Businesswoman Role: Director Country of Residence: Italy Nationality: Italian