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Nom

SCJ FIC

Adresse
14 Gowers Walk
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11532214 Show on Companies House
Activité (Code NAF)64301 - 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)

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Persons with Significant Control (5)

Source: Companies House
Cole, Charlotte Leigh Status: Active Notified: 23/11/2018 Date of Birth: 04/1969 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%
  • Cole, Christopher Status: Active Notified: 22/08/2018 Date of Birth: 08/1946 Nature of Control
  • Right to appoint and remove directors
  • Cole, James Christopher Status: Active Notified: 23/11/2018 Date of Birth: 09/1975 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%
  • Cole, Samantha Jane Status: Active Notified: 23/11/2018 Date of Birth: 11/1965 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%
  • gb-flag GB Eight Four Two Trustees Limited Status: Ceased Notified: 22/08/2018 Ceased: 23/11/2018 Companies House Number: 10678853 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (2)

    Source: Companies House
    Cole, Christopher 70 Chancery Lane, London, England Status: Active Notified: 22/08/2018 Date of Birth: 08/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eight Four Two Trustees Limited, Summit House 170 Finchley Road, London, United Kingdom, NW3 6BP Status: Active Notified: 22/08/2018 Role: Director