Toutes les informations sur:

Nom	Maesgwyn Investments Limited
Adresse	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07022441 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Campbell, Alasdair Barts Square, London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Paul Barts Square, London, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 12/1957 Occupation: Merchant Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mendes, Emily Barts Square, London, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

Poupard, Natalia Barts Square, London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Wayment, Mark Christopher Barts Square, London, United Kingdom Status: Ceased Notified: 17/09/2009 Ceased: 01/08/2024 Date of Birth: 12/1958 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pennant Walters (Maesgwyn) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07037100 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%

Toutes les informations sur:

Maesgwyn Investments Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)