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Nom

Audimo Investments LTD

Adresse
4th Floor Tuition House
27 - 37 St. Georges Road
London
SW19 4EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14015068 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)66300 - Gestion de fonds
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
Brown, Alastair Ian Status: Active Notified: 31/03/2022 Date of Birth: 09/1972 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
    Brown, Alastair Ian 27 - 37 St. Georges Road, Wimbledon, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Shard Credit Holdings Limited Status: Active Notified: 03/04/2024 Companies House Number: 13623894 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%
  • gb-flag The Phoenix Barrel Company Limited Status: Ceased Notified: 21/10/2022 Ceased: 20/06/2023 Companies House Number: 14434064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors