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Nom

3KY Limited
Adresse
3Ky Limited 84 Brook Street
Mayfair
London
W1K 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13966186 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House
gb-flag GB Abacus Trust Company Limited Status: Active Notified: 09/03/2022 Companies House Number: 00024542 Nature of Control
  • Significant influence or control
    •
    Burgess, David Tom Alain Status: Active Notified: 09/03/2022 Date of Birth: 09/1983 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 (7)

    Source: Companies House
    Davey, Lucie Elizabeth Douglas, Isle Of Man Status: Active Notified: 03/05/2023 Date of Birth: 11/1976 Occupation: Trust Manager Role: Director Country of Residence: Isle Of Man Nationality: British
    Davies, Gemma Anne Douglas, Isle Of Man Status: Active Notified: 11/01/2024 Occupation: Senior Trust Manager Role: Director Country of Residence: Isle Of Man Nationality: British
    Eves, Samantha Jayne Mayfair, London, England, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 01/1986 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British
    Loundes, Kevin Michael Mayfair, London, England, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 07/1980 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British
    Solly, David Nicholas Douglas, Isle Of Man Status: Active Notified: 11/01/2024 Occupation: Client Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Watling, David Ian Douglas, Isle Of Man Status: Active Notified: 17/02/2023 Date of Birth: 05/1989 Occupation: Trust Manager Role: Director Country of Residence: Isle Of Man Nationality: British
    Crellin, Ian Kevin Douglas, Isle Of Man Status: Ceased Notified: 17/02/2023 Ceased: 07/11/2023 Date of Birth: 11/1977 Occupation: Senior Trust Manager Role: Director Country of Residence: Isle Of Man Nationality: British