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Nom

Infracare Capital Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05017735 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Infracare Group Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 14/02/2007 Date of Birth: 01/1970 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Cook, Allan Cameron London, England Status: Active Notified: 13/06/2008 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Motamed, Laila Charlotte London, England Status: Active Notified: 30/09/2022 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Infracare (Midlands) Limited Status: Active Notified: 22/01/2017 Companies House Number: 04644802 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%
  • gb-flag GB Infracare (South West) Limited Status: Active Notified: 10/12/2016 Companies House Number: 04613608 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%