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Nom

Geneva Investments (UK) Limited

Adresse
Geneva House
77A Rutland Road
Hove
BN3 5FE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03775476 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)99999 Dormant Company
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 Geneva Investment Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04076441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Sorokin, Matthew Jacob 77a Rutland Road, Hove, East Sussex Status: Active Notified: 21/05/1999 Date of Birth: 01/1972 Occupation: Property Investments Role: Director Country of Residence: England Nationality: British