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Nom

Scheebeli Invester Limited

Adresse
Apartment 1106 Wiverton Tower
4 New Drum Street
Aldgate London
E1 7AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15254791 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé2 novembre 2023
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
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
Scheebeli, Ernst Status: Active Notified: 02/11/2023 Date of Birth: 08/1962 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
    Scheebeli, Ernst 4 New Drum Street, Aldgate London, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British