TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Invest CO 1 Investments Limited

Adresse
2nd Floor
Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2024
Société Numéro de Registre 12926962 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Invest Co 1 Limited Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Companies House Number: 09062170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boparan, Antonio Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boparan, Joey Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boparan, Ranjit Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boparan, Sanjay Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curle, Tolla Joanne 9 Colmore Row, Birmingham, England Status: Ceased Notified: 04/10/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rafferty, Robert John 9 Colmore Row, Birmingham, England Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British