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Nom

Inveniam Corporate Finance Limited

Adresse
F18 Willow Court
Marquis Way
Team Valley Trading Estate
Gateshead
NE11 0RU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 octobre 2016
Company Register Address Hawthorne Farmhouse Ince Lane
Team Valley Trading Estate
CH2 4JP
Société Numéro de Registre 10123615 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Tier ONE Capital Corporate Finance Limited
  • 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 (1)

    Source: Companies House
    Morl, Ian Michael Status: Active Notified: 26/04/2023 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Irving, Bryan Harvey Wimbolds Trafford, Chester, England Status: Active Notified: 14/04/2016 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morl, Ian Michael Wimbolds Trafford, Chester, England Status: Active Notified: 14/04/2016 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Nene Distillery Limited Status: Ceased Notified: 12/10/2017 Ceased: 01/04/2022 Companies House Number: 11009527 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