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Nom

Céline Banque D'investissement ET Finance LTD
Adresse
86-90 Paul Street
London
EC2A 4NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14928886 Show on Companies House
Statut de Société actif
Fondé12 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 12 mars 2025
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
64910 - Crédit-bail
66110 - Administration de marchés financiers
66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Aqel, Ali B. A Status: Active Notified: 12/06/2023 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zainitdinove, Arman Status: Active Notified: 12/06/2023 Date of Birth: 03/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Aqel, Ali B. A Muscat, Oman Status: Active Notified: 12/06/2023 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Jordanian
    Zainitdinove, Arman Muscat, Oman Status: Active Notified: 12/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: Oman Nationality: Kazakh