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Nom

Cathay Investments LTD

Adresse
43 Friends Road
Croydon
CR0 1ED
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2019
Company Register Name Cathay Investments Limited
Société Numéro de Registre 04703140 Show on Companies House
Accountsgroup
last accounts made up to 30 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chaing Equities Limited Status: Active Notified: 05/11/2019 Companies House Number: 11178692 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chaing, Ben Ka Ping Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Chaing, Maria Yee Sui Status: Active Notified: 05/11/2019 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Chaing, Ben Ka Ping Croydon, United Kingdom Status: Active Notified: 19/03/2003 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chaing, Maria Yee Sui Croydon, United Kingdom Status: Active Notified: 20/09/2006 Date of Birth: 08/1958 Role: Secretary Nationality: British
    Johnson, Kevin Andrew Croydon, United Kingdom Status: Ceased Notified: 05/07/2013 Ceased: 19/04/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Educational & Scientific Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02437468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Euroresins UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02225761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Marpex Chemicals LTD Status: Active Notified: 06/04/2016 Companies House Number: 01762817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sussex Vision International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04988827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellmar Limited Status: Active Notified: 06/04/2016 Companies House Number: 02583403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors