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Nom

Factoropen Limited

Adresse
Lombard Wharf
14 Lombard Road
London
SW11 3GP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02149403 Show on Companies House
Statut de SociétéDissolved
Fondé22 juillet 1987
AccountsMICRO ENTITY
last accounts made up to 30 septembre 2019
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
gb-flag GB Ht Investments 7 Ltd Status: Active Notified: 23/03/2021 Companies House Number: 11664693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton-Burke, Ian Douglas Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Humphries, Josephine Anne Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Date of Birth: 03/1942 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kaye, David Malcolm London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British