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Nom

CML Investments TWO Limited
Adresse
Caparo House
103 Baker Street
London
W1U 6LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01459336 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Caparo TEA Company Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Caparo (Lti) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01642380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Marylebone, The Lord Paul Of Status: Active Notified: 06/04/2016 Date of Birth: 02/1931 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 (3)

    Source: Companies House
    Goodwille Limited, London, United Kingdom Status: Active Notified: 30/10/2015 Role: Secretary Nationality: British
    Paul, Akash 9a Portland Place, London, United Kingdom Status: Active Notified: 24/06/1991 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Ambar Portland Place, London, United Kingdom Status: Active Notified: 24/06/1991 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British