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Nom

Icap UK Investments NO.1

Adresse
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05887529 Show on Companies House
Statut de SociétéDissolved
Fondé26 juillet 2006
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Garban-Intercapital Us Investments (No 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04158432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British