DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Botanical Investments Limited

Adresa
1 Charterhouse Mews
London
EC1M 6BB
VAT ID (DIČ) no VAT ID available
Company No. 12190163 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Botanical Holdings Plc Status: Active Notified: 12/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • O'Connor, Chris Status: Ceased Notified: 05/09/2019 Ceased: 12/02/2020 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Esprey, Carl James London, England Status: Active Notified: 22/10/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Hill, David Warham London, England Status: Ceased Notified: 29/07/2020 Ceased: 02/11/2022 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: Australia Nationality: British
    O'Connor, Chris London, United Kingdom Status: Ceased Notified: 05/09/2019 Ceased: 30/11/2023 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish