TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Inverdenia Investment Group LTD
Adresse
15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13445793 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ac Fidelity Fund Inc Status: Active Notified: 17/01/2023 Companies House Number: P20000020414 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Artiles, Jose Miguel Status: Ceased Notified: 08/06/2021 Ceased: 17/01/2023 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 17/01/2023 Date of Birth: 12/1967 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Portuguese
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 17/01/2023 Role: Secretary
    Artiles Jr., JosÉ Miguel 3 - Floor, Covent Garden, London, England Status: Active Notified: 12/06/2022 Date of Birth: 01/1987 Occupation: Financial Director Role: Director Country of Residence: United States Nationality: Spanish
    Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 08/06/2021 Date of Birth: 07/1964 Occupation: President & Group Ceo Role: Director Country of Residence: United States Nationality: Spanish
    Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 15/06/2022 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian
    Saliba, George 3 - Floor, Covent Garden, London, England Status: Active Notified: 14/06/2022 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian