DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Ingenious Capital Management (China) Limited

Adresa
15 Golden Square
London
W1F 9JG
VAT ID (DIČ) no VAT ID available
Company No. 09027024 Show on Companies House
Company Register StatusDissolved
Incorporation Date7. květen 2014
AccountsDORMANT
last accounts made up to 30. červen 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ingenious Tmt Investments Limited Status: Active Notified: 16/05/2018 Companies House Number: 11309814 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 Ingenious Capital Management Holdings Limited Status: Ceased Notified: 10/10/2016 Ceased: 16/05/2018 Companies House Number: 08968058 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 Ingenious Capital Management Limited Status: Ceased Notified: 10/10/2016 Ceased: 10/10/2016 Companies House Number: 07728908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cruickshank, Sarah London, United Kingdom Status: Active Notified: 07/05/2014 Role: Secretary
    Forster, Neil Andrew London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenna, Patrick Anthony London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British