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Nom

Guangdong Investments Limited
Adresse
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04622996 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Di, Wu Sunbury On Thames, Middlesex Status: Active Notified: 11/07/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: China Nationality: Chinese
    Marshall, Jessica Frances Sunbury On Thames, Middlesex Status: Active Notified: 07/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 01/07/2010 Role: Secretary Nationality: British
    Wu, Yue Sunbury On Thames, Middlesex Status: Active Notified: 07/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Berra, Federica Sunbury On Thames, Middlesex Status: Ceased Notified: 01/07/2020 Ceased: 07/10/2023 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Palmer, Anthony Francis Sunbury On Thames, Middlesex Status: Ceased Notified: 11/07/2022 Ceased: 07/10/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British