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Nom

Family Investments and Securities Holdings LTD

Adresse
Hfm Tax & Accounts 4th Floor
49 St James’S Street
London
SW1A 1AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12429558 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
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 (3)

Source: Companies House
Schaefer-Suren, Arabella Status: Active Notified: 08/12/2023 Date of Birth: 12/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Schaefer-Suren, Jochen Status: Active Notified: 28/01/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schaefer-Suren, Mary Status: Active Notified: 08/12/2023 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Schaefer-Suren, Jochen London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 04/1958 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Schaefer-Suren, Mary 49 St James’s Street, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 07/1980 Occupation: Pharmasist Role: Director Country of Residence: United Kingdom Nationality: Irish