TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

CGN Investments LTD
Adresse
The Rectory Church Lane
Therfield
Royston
SG8 9QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12054155 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
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 (2)

Source: Companies House
Newnham, Carol Ann Status: Active Notified: 17/06/2019 Date of Birth: 02/1959 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%
  • Right to appoint and remove directors
    •
    Newnham, Gary Mark Status: Active Notified: 17/06/2019 Date of Birth: 07/1965 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Newnham, Carol Ann Therfield, Royston, England Status: Active Notified: 17/06/2019 Date of Birth: 02/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Newnham, Gary Mark Therfield, Royston, England Status: Active Notified: 17/06/2019 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British