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Nom

CIP Property (Aipif) Nominee NO 1 Limited

Adresse
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01740555 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ctcl Property MHI Nominees NO 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Citibank Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 11283101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hyam, Richard Paul Canada Square Canary Wharf, London Status: Active Notified: 01/02/2022 Date of Birth: 04/1969 Occupation: Fiduciary Services Role: Director Country of Residence: England Nationality: British
    Mcmahon, Ainslie Belfast, Northern Ireland Status: Active Notified: 27/09/2024 Role: Secretary
    Thomas, Richard Paul Canada Square Canary Wharf, London Status: Active Notified: 02/01/2019 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Craig, Therese Claire Canada Square Canary Wharf, London Status: Ceased Notified: 25/09/2019 Ceased: 05/03/2024 Date of Birth: 07/1979 Occupation: Fiduciary Services Role: Director Country of Residence: United Kingdom Nationality: British
    Hamilton, Rachel Canada Square Canary Wharf, London Status: Ceased Notified: 27/03/2020 Ceased: 24/08/2023 Role: Secretary