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Ndif Investments (T) Limited

Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 11579496 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 Statusactive
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 (1)

Source: Companies House
gb-flag GB Ndif Investments Holdings Limited Status: Active Notified: 20/09/2018 Companies House Number: 11487766 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, United Kingdom, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Ben James London, United Kingdom, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Toob Topco Limited Status: Active Notified: 17/11/2023 Companies House Number: 15292311 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Toob Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/01/2024 Companies House Number: 11051348 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors