TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Nucleus Cash Flow Finance3 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 11748130 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House
gb-flag GB Nucleus Cash Flow Finance2 Limited Status: Active Notified: 20/03/2023 Companies House Number: 10999923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nucleus Commercial Holdings Limited Status: Ceased Notified: 09/05/2022 Ceased: 20/03/2023 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: 03/01/2019 Ceased: 09/05/2022 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Goldman, Mark Louis London, England Status: Active Notified: 09/05/2022 Date of Birth: 05/1954 Occupation: Business Executive Role: Director Country of Residence: England Nationality: American
    May, Graham Philip London, England Status: Active Notified: 09/05/2022 Role: Secretary
    Shah, Chirag Piyush London, England Status: Active Notified: 09/05/2022 Date of Birth: 01/1983 Occupation: Business Executive Role: Director Country of Residence: India Nationality: British
    Willmett, Simon London, England Status: Active Notified: 03/01/2019 Date of Birth: 11/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British