Všechny informace o:

Jméno	Invest Gilt Limited
Adresa	21 Knightsbridge London SW1X 7LY
VAT ID (DIČ)	no VAT ID available
Company No.	06164597 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Z2 Capital (UK) Limited European Silverdale (III) Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Invest Aurum Limited Status: Active Notified: 07/11/2017 Companies House Number: 10274625 Nature of Control

Ownership of shares - 75% or more

GB Sanctuary Second Trustees Limited Status: Ceased Notified: 01/06/2016 Ceased: 07/11/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Treon, Anoup London, England Status: Active Notified: 17/02/2021 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Anoup, Mr. Aylmer Road, London, England Status: Ceased Notified: 12/07/2013 Ceased: 01/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Treon, Jaynee Sunita Aylmer Road, London, England Status: Ceased Notified: 10/11/2017 Ceased: 17/02/2021 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Invest Gilt Limited

Quick access

Persons with Significant Control (2)

Officers (3)