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Nom

Shore Capital Investments Limited

Adresse
Cassini House
57 St James's Street
London
SW1A 1LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03989370 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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 Shore Capital Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02089582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Officers (3)

    Source: Companies House
    Kaye, David Robert London, England Status: Active Notified: 31/12/2010 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Messel, Michael Laurent London, England Status: Active Notified: 31/05/2000 Date of Birth: 05/1964 Role: Secretary Country of Residence: England Nationality: British
    Van Messel, Michael Laurent London, England Status: Active Notified: 17/01/2011 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British