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Nom

Emhbk Investments Limited
Adresse
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12506584 Show on Companies House
Statut de SociétéDissolved
Fondé9 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House
gb-flag GB Susgen Limited Status: Active Notified: 04/02/2021 Companies House Number: 12202732 Nature of Control
  • Ownership of shares - 75% or more
    •
    Jones, Gemma Clare Status: Ceased Notified: 09/03/2020 Ceased: 04/02/2021 Date of Birth: 11/1982 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
    •
    Jones, Mark Gerald Status: Ceased Notified: 09/03/2020 Ceased: 04/02/2021 Date of Birth: 01/1983 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
    •

    Officers (1)

    Source: Companies House
    Pillai, Joseph London, England Status: Active Notified: 04/02/2021 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British