Všechny informace o:

Jméno	Investec Click & Invest Limited
Adresa	C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY
VAT ID (DIČ)	no VAT ID available
Company No.	03700427 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. leden 1999
Accounts	FULL last accounts made up to 31. březen 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
Previous Names	Carr Sheppards Crosthwaite Limited Investment Administration 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 (1)

Source: Companies House

GB Investec Wealth & Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02122340 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hooley, Iain William 99 Park Drive, Milton, Abingdon Status: Active Notified: 04/10/2010 Date of Birth: 08/1972 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Kilday, Steven Robert 99 Park Drive, Milton, Abingdon Status: Active Notified: 05/07/2013 Role: Secretary

Wragg, Jonathan Peter 99 Park Drive, Milton, Abingdon Status: Active Notified: 25/07/2007 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Investec Click & Invest Limited

Quick access

Persons with Significant Control (1)

Officers (3)