TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Leucadia Investment Management Limited
Adresse
100 Bishopsgate
London
EC2N 4JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04476927 Show on Companies House
Noms Précédents
  • Jefferies Investment Management 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 (2)

    Source: Companies House
    gb-flag GB Jefferies International Limited Status: Active Notified: 01/11/2018 Companies House Number: 01978621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jefferies Financial Group Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 00223833 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
    Coe, Andrew London, England Status: Active Notified: 23/03/2015 Role: Secretary
    Kirkwood, James Robert London, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanezi, Evie London, United Kingdom Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Huw Martin London, England Status: Ceased Notified: 24/06/2009 Ceased: 30/06/2024 Date of Birth: 01/1962 Occupation: Chief Financial Officer (cfo) Role: Director Country of Residence: United Kingdom Nationality: British