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Nom

Invest Inbest Limited
Adresse
601 International House
223 Regent Street
London
W1B 2QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10833783 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Natel, Aixa Beatriz Status: Active Notified: 18/12/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Danese, Mario Status: Ceased Notified: 23/06/2017 Ceased: 23/06/2018 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Danese, Mario Status: Ceased Notified: 06/08/2019 Ceased: 18/12/2019 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Natel, Aixa Beatriz Status: Ceased Notified: 21/05/2018 Ceased: 06/08/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Preziosa, Giovanni Saronno, Italy, Italy Status: Active Notified: 16/07/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian