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Nom

Peak Capital Investments Limited
Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13815865 Show on Companies House
Accountsdormant

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Peaik 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
    Gittens, Christopher Brian Status: Active Notified: 23/12/2021 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Raphael, Elias Selim Status: Ceased Notified: 23/12/2021 Ceased: 02/09/2023 Date of Birth: 03/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gittens, Christopher Brian London, England Status: Ceased Notified: 23/12/2021 Ceased: 15/08/2023 Date of Birth: 01/1990 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Raphael, Elias Selim London, England Status: Ceased Notified: 23/12/2021 Ceased: 26/09/2023 Date of Birth: 03/1988 Occupation: General Manager Role: Director Country of Residence: England Nationality: British