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Nom

CPY Investments Limited

Adresse
Lonsdale House
High Street
Lutterworth
LE17 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10801240 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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
Shah, Yogesh Bhagawatilal Status: Active Notified: 02/06/2017 Date of Birth: 12/1948 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Shah, Chirag Lutterworth, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 10/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shah, Pallavi Lutterworth, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Yogesh Bhagawatilal Melton Mowbray, Leicester, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Yogesh Bhagawatilal, Dr Lutterworth, United Kingdom Status: Active Notified: 02/06/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Smys Healthcare LTD Status: Active Notified: 16/09/2022 Companies House Number: 09680190 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%