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Nom

Investment BAY Holding LTD
Adresse
1A
Telegraph Street
London
EC2R 7AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 2nd Floor 33 Newman Street
London
W1T 1PY
Société Numéro de Registre 09617932 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • R.E.A.A.S. UK LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bellani, Emanuele Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 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
    •
    Datti, Paolo Edoardo Armando Status: Active Notified: 20/05/2020 Date of Birth: 01/1973 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 (2)

    Source: Companies House
    Bellani, Emanuele London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: Italian
    Schiavone, Gabriele London, England Status: Active Notified: 20/05/2020 Date of Birth: 03/1978 Occupation: None Role: Director Country of Residence: England Nationality: Italian