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Nom

Nucleus Cash Flow Finance5 Limited

Adresse
57-59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14143211 Show on Companies House
Accountsdormant

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Nucleus Commercial Holdings Limited Status: Active Notified: 22/09/2022 Companies House Number: 09646728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Willmett, Simon Status: Ceased Notified: 31/05/2022 Ceased: 22/09/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Goldman, Mark Louis London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 05/1954 Occupation: Business Executive Role: Director Country of Residence: England Nationality: American
    May, Graham Philip London, United Kingdom Status: Active Notified: 31/05/2022 Role: Secretary
    Willmett, Simon London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Chirag Piyush London, United Kingdom Status: Ceased Notified: 22/09/2022 Ceased: 27/09/2024 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: India Nationality: British