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Nom

JOE & M Investments LTD
Adresse
172 Bethune Road
London
N16 5DS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13794869 Show on Companies House
Statut de SociétéDissolved
Fondé10 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
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
Gabai, Michael Mosh Status: Active Notified: 10/12/2021 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Moore, Joseph Akiva Status: Active Notified: 10/12/2021 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gabai, Michael Mosh London, England Status: Active Notified: 10/12/2021 Date of Birth: 08/2000 Occupation: Rabbi Role: Director Country of Residence: England Nationality: British
    Moore, Joseph Akiva London, State/only For Us, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 08/2000 Occupation: Catering Manager Role: Director Country of Residence: United Kingdom Nationality: British