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Nom

IMF International Merchant & Finance LTD
Adresse
213 Eversholt Street
London
NW1 1DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10704114 Show on Companies House
Accountsdormant
last accounts made up to 23 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
64921 - Autre distribution de crédit
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gasparri, Nicolo Status: Active Notified: 12/07/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Debono, Adrian Status: Ceased Notified: 16/07/2021 Ceased: 12/07/2022 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gasparri, Nicolo Status: Ceased Notified: 03/04/2017 Ceased: 16/07/2021 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Gasparri, Nicolo London, England Status: Active Notified: 12/07/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian