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Nom

COM DEV Investments Limited

Adresse
C/O Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09342374 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)61300 - Télécommunications par satellite
Statut de Sociétédissolved
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
gb-flag GB Garrett Ts Ltd Status: Active Notified: 29/05/2018 Companies House Number: 11235267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Honeywell International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Banks, Khalisha Tashae 1180 Rolle, Switzerland Status: Active Notified: 15/09/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: American
    James, Russell Two Chamberlain Square, Birmingham Status: Active Notified: 27/09/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Norton, Mark Cheadle Hulme, Stockport, United Kingdom Status: Active Notified: 21/05/2020 Date of Birth: 03/1967 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag COM DEV Europe LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Companies House Number: 01863723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Garrett Motion UK D Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 06277590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors