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Nom

Investment United Limited

Adresse
13873722 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13873722 Show on Companies House
Statut de SociétéDissolved
Fondé26 janvier 2022
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Consulting United LTD
  • 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 (4)

    Source: Companies House
    Bodnar-Horvath, Nicholas Eugene Francis Status: Active Notified: 27/01/2022 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Grandchamp, Gaetan Jacques Marie Status: Active Notified: 27/01/2022 Date of Birth: 01/1990 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
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 26/01/2022 Ceased: 27/01/2022 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Status: Ceased Notified: 26/01/2022 Ceased: 27/01/2022 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bodnar-Horvath, Nicholas Hong Kong, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Bodnar-Horvath, Nicholas Eugene Francis Hong Kong, Hong Kong Status: Active Notified: 27/01/2022 Date of Birth: 01/1954 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: British
    Grandchamp, Gaetan Bandra, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Grandchamp, Gaetan Jacques Marie Bandra, India Status: Active Notified: 27/01/2022 Date of Birth: 01/1990 Occupation: Businessman Role: Director Country of Residence: India Nationality: French