DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Taveta Investments Limited
Adresa
30 Old Bailey
London
EC4M 7AU
VAT ID (DIČ) no VAT ID available
Company No. 04464926 Show on Companies House
Accountsgroup
last accounts made up to 1. září 2018
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Green, Cristina Stuart Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bloxham, Peter John Ronald London, England Status: Active Notified: 10/04/2019 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Coppel Cbe, Andrew Maxwell London, England Status: Active Notified: 25/11/2019 Date of Birth: 08/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forey, Siobhan London, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 07/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grabiner, Ian Michael London, England Status: Active Notified: 10/06/2009 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Philip Nigel Ross London, Nw1 5qd Status: Active Notified: 04/09/2002 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hague, Gillian Anne London, England Status: Active Notified: 17/10/2018 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Palos, Brett Alexander London Status: Active Notified: 24/09/2009 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Taveta Investments (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05137091 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •