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Nom

Investec Finance Limited
Adresse
30 Gresham Street
London
EC2V 7QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04111949 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Investec Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00489604 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Ahmed, Palash, Mr. London, England Status: Active Notified: 21/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Freeme, Taryn London, England Status: Active Notified: 08/03/2024 Occupation: Accountant/financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, David London, England Status: Active Notified: 10/05/2007 Role: Secretary Nationality: British
    Dyson, Catherine Elizabeth London, England Status: Ceased Notified: 30/05/2018 Ceased: 03/04/2024 Date of Birth: 09/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Johnson, Brian Mark London, England Status: Ceased Notified: 08/12/2014 Ceased: 21/08/2023 Date of Birth: 12/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British