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Nom

Baltimore Investment Management LTD
Adresse
Union House
111 New Union Street
Coventry
CV1 2NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09497356 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
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 (3)

Source: Companies House
Gurney, Paul Mark Status: Active Notified: 19/03/2017 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Heneghan, Darren Gabriel Status: Active Notified: 19/03/2017 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Melton, Gary John Status: Active Notified: 19/03/2017 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Heneghan, Darren Gabriel 2 Sheriffs Orchard, Coventry, United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Melton, Gary John 2 Sheriffs Orchard, Coventry, United Kingdom Status: Active Notified: 19/03/2015 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British