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Nom

Invest NZ Limited
Adresse
First Floor Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13906808 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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 (5)

Source: Companies House
Dosanjh, Lashman Singh Status: Active Notified: 05/04/2022 Date of Birth: 02/1954 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dosanjh, Nihal Singh Status: Active Notified: 10/02/2022 Date of Birth: 07/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dosanjh, Zora Singh Status: Active Notified: 10/02/2022 Date of Birth: 08/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kaur, Baljit Status: Active Notified: 20/02/2024 Date of Birth: 10/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sanghera, Manpreet Kaur Status: Active Notified: 10/02/2022 Date of Birth: 10/1985 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dosanjh, Lashman Singh 349 Regents Park Road, London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaur, Baljit London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanghera, Manpreet Kaur London, England Status: Active Notified: 10/02/2022 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Croze Limited Status: Active Notified: 19/01/2024 Companies House Number: 11836889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fleet Capital Limited Status: Active Notified: 02/04/2024 Companies House Number: 11836787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Motivo LTD Status: Active Notified: 02/04/2024 Companies House Number: 11840467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Motivo LTD Status: Active Notified: 02/04/2024 Companies House Number: 11840467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •