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Ndif Investments (ABC) Limited
Adresa
C/O Frp Advisory Trading Limited, Derby House
12 Winckley Square
Preston
PR1 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 11441199 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
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 (2)

Source: Companies House
gb-flag GB Ndif Investments Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 11487766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blaney, Hugh Luke Status: Ceased Notified: 29/06/2018 Ceased: 27/07/2018 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andrews, Paul Simon Preston, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 01/1970 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Terry, Ben James Preston, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin Preston, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: England Nationality: British
    Blaney, Hugh Luke London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 23/02/2023 Role: Director Country of Residence: England Nationality: Irish
    Gregory, Michael John London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 31/10/2025 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Hogg, Christopher Charles London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 22/05/2023 Role: Director Country of Residence: United Kingdom Nationality: British
    Naqib, Khalid Isam London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 11/02/2020 Role: Director Country of Residence: England Nationality: British
    Scott, Charles Benjamin London, United Kingdom Status: Ceased Notified: 29/06/2018 Ceased: 10/06/2020 Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Airband Community Internet Limited Status: Ceased Notified: 31/07/2018 Ceased: 02/07/2021 Companies House Number: 07114545 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Airband Community Internet Limited Status: Ceased Notified: 31/07/2018 Ceased: 02/07/2021 Companies House Number: 07114545 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Airband Topco Limited Status: Ceased Notified: 02/07/2021 Ceased: 31/07/2023 Companies House Number: 13355635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •