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Nom

UK Visa & Investment Partners Limited
Adresse
12 Lincoln Street
London
SW3 2TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09701462 Show on Companies House
Statut de SociétéDissolved
Fondé24 juillet 2015
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House
Carswell, Timothy Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 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%
  • Significant influence or control
    •
    Duffy, Nicholas Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 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%
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Carswell, Timothy Henley-On-Thames, Oxfordshire, England Status: Active Notified: 24/07/2015 Date of Birth: 08/1954 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British
    Duffy, Nicholas Richard London, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 09/1973 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British