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Nom

Ingenio Finance LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13150793 Show on Companies House
Statut de SociétéDissolved
Fondé21 janvier 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Voss, Glynis Status: Active Notified: 03/06/2021 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aley, Tony Status: Ceased Notified: 21/01/2021 Ceased: 01/06/2021 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Voss, Glynis Status: Ceased Notified: 30/05/2021 Ceased: 03/06/2021 Date of Birth: 04/1989 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Voss, Glynis Covent Garden, London, England Status: Active Notified: 03/06/2021 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British