TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Nucleus Property Finance2 Limited
Adresse
Mezzanine Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10993690 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 Nucleus Commercial Holdings Limited Status: Active Notified: 30/06/2018 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: 03/10/2017 Ceased: 30/06/2018 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Goldman, Mark Louis London, England Status: Active Notified: 01/10/2018 Date of Birth: 05/1954 Occupation: Businessman Role: Director Country of Residence: England Nationality: American
    May, Graham Philip London, England Status: Active Notified: 01/10/2018 Role: Secretary
    Shah, Chirag Piyush London, England Status: Active Notified: 01/10/2018 Date of Birth: 01/1983 Occupation: Businessman Role: Director Country of Residence: India Nationality: British
    Willmett, Simon London, England Status: Active Notified: 03/10/2017 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British