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Nom

Cphcl Investments (UK) Limited
Adresse
Aissela
46 High Street
Esher
KT10 9QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01962947 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Corinthia 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 (7)

    Source: Companies House
    gb-flag GB Corinthia Palace Hotel Co Ltd Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Companies House Number: C257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cuschieri, Reginald Alfred Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 01/1933 Nature of Control
  • Right to appoint and remove directors
    •
    Fenech, Joseph Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 10/1956 Nature of Control
  • Right to appoint and remove directors
    •
    Pisani, Alfred Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 01/1939 Nature of Control
  • Right to appoint and remove directors
    •
    Pisani, George Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 04/1940 Nature of Control
  • Right to appoint and remove directors
    •
    Pisani, Joseph Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 09/1937 Nature of Control
  • Right to appoint and remove directors
    •
    Pisani, Victor Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 07/1941 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Pisani, Alfred Iklin, Malta, Malta Status: Active Notified: 31/12/1991 Date of Birth: 01/1939 Occupation: Company Chairman Role: Director Country of Residence: Malta Nationality: Maltese
    Pisani, Joseph Park Towers Main Street, St Julians, Malta Status: Active Notified: 31/12/1991 Date of Birth: 09/1937 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Maltese
    Pisani, Victor L/o Mgarr, Malta Status: Active Notified: 31/12/1991 Date of Birth: 07/1941 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Maltese
    Stilon, Rachel Kappara, Malta Status: Active Notified: 04/05/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

    Companies Controlled by This Company (3)

    gb-flag Atkins Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02314542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Prestige Flights Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 09357500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Prestige Holidays Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Companies House Number: 02347881 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •