DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Investing IN Enterprise Limited
Adresa
Hanover House
118 Queens Road
Brighton
East Sussex
BN1 3XG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02192851 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Allied Finance & Investment Holdings Limited Status: Active Notified: 26/09/2018 Companies House Number: 01207214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fort Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2018 Companies House Number: 00003394 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 31/01/2000 Role: Director Nationality: British
    Brombard Trustees Limited, 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG Status: Active Notified: 31/01/2000 Role: Director Nationality: British
    Croft, John Downton 118 Queens Road, Brighton Status: Active Notified: 28/05/2009 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Albany Nominees Limited Floor Hanover House, 118 Queens Road, Brighton, United Kingdom, BN1 3XG Status: Ceased Notified: 31/01/2000 Ceased: 22/09/2023 Role: Corporate-Director Companies House Number: 03291108

    Companies Controlled by This Company (3)

    gb-flag GB FDR Delaware Holdings Limited Status: Ceased Notified: 24/09/2018 Ceased: 19/07/2019 Companies House Number: 11584787 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 FDR U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 02134777 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 First Data UK Holdings Limited Status: Ceased Notified: 24/09/2018 Ceased: 19/07/2019 Companies House Number: 11584704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •