Toutes les informations sur:

Nom	Kamo River Investments LTD
Adresse	Solution House 47 Dane Street Bishop's Stortford CM23 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08987709 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rading, Claes Peter Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 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%

Rading, Naoko Sano Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 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%

Officers (2)

Source: Companies House

Rading, Claes Peter Bishop'S Stortford, England Status: Active Notified: 09/04/2014 Date of Birth: 12/1962 Occupation: Self Employed Role: Director Country of Residence: England Nationality: Swedish

Rading, Naoko Sano Bishop'S Stortford, England Status: Active Notified: 09/04/2014 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Companies Controlled by This Company (3)

GB MHA Acquisitions (International) Limited Status: Ceased Notified: 16/01/2017 Ceased: 03/04/2018 Companies House Number: 08162796 Nature of Control

Significant influence or control

GB MHA Acquisitions (International) Limited Status: Ceased Notified: 16/01/2017 Ceased: 03/04/2018 Companies House Number: 08162796 Nature of Control

Significant influence or control

GB Telios Investments Holdings Limited Status: Ceased Notified: 11/07/2016 Ceased: 10/10/2018 Companies House Number: 10270312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kamo River Investments LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)