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Nom

Cambridge Capital Investments Limited

Adresse
C/O Frp Advisory Llp
4 Beaconsfield Road
St Albans
AL1 3RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05439931 Show on Companies House
Statut de SociétéDissolved
Fondé29 avril 2005
AccountsGROUP
last accounts made up to 30 juin 2017
Activité (Code NAF)64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Cambridge Capital Partners Limited
  • 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
    Soni, Pankaj Krish Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Soni, Krish London Status: Active Notified: 29/04/2005 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soni, Rashree Netherwood Road, Herefordshire, England Status: Active Notified: 29/04/2005 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Propath (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 03224075 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Xograph Healthcare LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 00918971 Nature of Control
  • Ownership of shares - 75% or more