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Nom

Badenoch Investments
Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13425309 Show on Companies House
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Offord Of Garvel, Malcolm Status: Active Notified: 27/05/2021 Date of Birth: 09/1964 Nature of Control
  • Right to appoint and remove directors
    •
    Offord, Katherine Ailsa Rosie Status: Active Notified: 27/05/2021 Date of Birth: 08/1998 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%
    •
    Offord, Robert Badenoch Status: Active Notified: 27/05/2021 Date of Birth: 01/2003 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%
    •
    Offord, Tom Badenoch Status: Active Notified: 27/05/2021 Date of Birth: 11/1999 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
    Offord Of Garvel, Malcolm Edinburgh, Scotland Status: Active Notified: 27/05/2021 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Offord Of Garvel, Malcolm, Lord Edinburgh, Scotland Status: Active Notified: 27/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British