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Nom

Continental Real Estate Investment Limited
Adresse
3rd Floor
120 Baker Street, Westminster
London
W1U 6TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05652481 Show on Companies House
Statut de SociétéDissolved
Fondé13 décembre 2005
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Indian Business Investments Limited
    		•
    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 (2)

    Source: Companies House
    Refraschini, Massimo Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Roveda, Nicoletta Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Albera, Mario Gabriele Lugano, Svizzera Status: Active Notified: 29/04/2016 Role: Secretary
    Re Fraschini, Massimo London, England Status: Active Notified: 29/04/2016 Date of Birth: 12/1962 Occupation: General Manager Role: Director Country of Residence: Italy Nationality: Italian
    Roveda, Nicoletta London, England Status: Active Notified: 29/04/2016 Date of Birth: 12/1963 Occupation: Businesswoman Role: Director Country of Residence: Italy Nationality: Italian