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Nom

Family Capital Investment Limited

Adresse
C/O Kingsley Maybrook Ltd Unitec House
2 Albert Place
London
N3 1QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13447546 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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
Shakhmin, Joanna Status: Active Notified: 09/06/2021 Date of Birth: 12/1981 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%
  • Shakhmin, Yuriy Status: Active Notified: 09/06/2021 Date of Birth: 05/1985 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%
  • Officers (2)

    Source: Companies House
    Shakhmin, Joanna London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shakhmin, Yuriy London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British