TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Invest Cross Capitol UK Limited
Adresse
14, Bank Chambers,
25, Jermyn Street,
London.
SW1Y 6HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14347599 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Caron, Valeri Gennavi Status: Active Notified: 09/09/2022 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Caron, Valeri Gennavi 25, Jermyn Street,, London., United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dove, George Arthur 25, Jermyn Street,, London., United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: English