TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The Three Putzes Investment Limited
Adresse
2nd Floor Unicorn House
Station Close
Potters Bar
EN6 1TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12529212 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Benmayer, David Samuel Status: Active Notified: 20/03/2020 Date of Birth: 08/1988 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
    •
    Benmayer, Tamara Status: Active Notified: 20/03/2020 Date of Birth: 04/1985 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
    •
    Schischa, Daniella Sarah Status: Active Notified: 20/03/2020 Date of Birth: 09/1983 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 (1)

    Source: Companies House
    Benmayer, David Samuel Potters Bar, Hertfordshire, United Kingdom Status: Active Notified: 20/03/2020 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British