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Nom

Chase C.S. Central Nominees Limited
Adresse
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02887934 Show on Companies House
Statut de SociétéDissolved
Fondé14 janvier 1994
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises 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
gb-flag GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 03871969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jpmorgan Chase Bank, National Association Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Berrelly, Paul Julian London Status: Active Notified: 02/09/2011 Date of Birth: 09/1973 Occupation: Bank Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Clayton, Marie Lesley London Status: Active Notified: 30/09/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 12/12/2002 Role: Secretary Nationality: British
    Mcneil, Stuart James London Status: Active Notified: 24/06/2014 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British