Toutes les informations sur:

Nom	Investis Securities Limited
Adresse	11119349: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11119349 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Marinelli, Sergio Status: Active Notified: 06/05/2021 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Investis Securities World Eood Status: Ceased Notified: 22/08/2019 Ceased: 06/05/2021 Companies House Number: 204873057 Nature of Control

Significant influence or control

Santucci, Marcello Giuliano Status: Ceased Notified: 20/12/2017 Ceased: 10/08/2019 Date of Birth: 03/1969 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marinelli, Sergio Frankfurt Am Main, Germany Status: Active Notified: 27/04/2021 Role: Secretary

Marinelli, Sergio Frankfurt Am Main, Germany Status: Active Notified: 28/04/2021 Date of Birth: 05/1952 Occupation: Administrator Role: Director Country of Residence: Germany Nationality: Italian

Toutes les informations sur:

Investis Securities Limited

Quick access

Persons with Significant Control (3)

Officers (2)