TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Carnelian Capital Management Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08578342 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Equerry Capital Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rhg Holdings Limited Status: Active Notified: 15/07/2020 Companies House Number: 07253407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Howard, Jonathan Peter Status: Ceased Notified: 02/08/2016 Ceased: 15/07/2020 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Jonathan Peter Stansted, England Status: Active Notified: 20/06/2013 Date of Birth: 12/1965 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Stafford, Dawn Beverley Birmingham, England Status: Active Notified: 08/11/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantlay, Les James Birmingham, England Status: Ceased Notified: 15/07/2020 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Tony Birmingham, England Status: Ceased Notified: 15/07/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British