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Invest UP Nominees Limited
Adresa
10-12 East Parade
Leeds
LS1 2BH
VAT ID (DIČ) no VAT ID available
Company No. 09468799 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2023
Sector (SIC)63120 Web portals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Rajkumar, Daniel Status: Active Notified: 31/01/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB White Label Crowdfunding Limited Status: Active Notified: 31/01/2017 Companies House Number: 08922471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Up Investments Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 08273962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Rajkumar, Daniel Leeds, England Status: Active Notified: 09/01/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White Label Crowdfunding Limited, Leeds, England Status: Active Notified: 31/03/2017 Role: Director