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Nom

Garban-Intercapital US Investments (NO 1) Limited

Adresse
135 Bishopsgate
London
EC2M 3TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04158432 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2020
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
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 (1)

Source: Companies House
gb-flag GB Garban-Intercapital Us Investments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Icap UK Investments NO.1 Status: Active Notified: 06/04/2016 Companies House Number: 05887529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Icap UK Investments NO.2 Status: Active Notified: 06/04/2016 Companies House Number: 05887539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more