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Nom

IGE USA Investments Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03255766 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Ge Capital International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Budge, Andrew Thomas Peter 1 Ashley Road, Altrincham Status: Active Notified: 18/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart 1 Ashley Road, Altrincham, Cheshire Status: Active Notified: 03/03/2017 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British
    Gulati, Vishal 1 Ashley Road, Altrincham Status: Ceased Notified: 15/02/2022 Ceased: 18/12/2023 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (4)

    gb-flag Avia Solutions Limited Status: Ceased Notified: 17/08/2017 Ceased: 31/05/2018 Companies House Number: 04154373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BNR Infrastructure CO-Investment Limited Status: Ceased Notified: 23/07/2019 Ceased: 30/08/2023 Companies House Number: 12055074 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB GE Capital International 3 Limited Status: Ceased Notified: 17/08/2017 Ceased: 22/11/2017 Companies House Number: 09913972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Capital International 4 Limited Status: Ceased Notified: 25/09/2017 Ceased: 31/12/2017 Companies House Number: 09915773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •