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Name

Neptune Funding Limited
Adresse
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14401456 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)64999 - Sonstige Finanzdienstleistungen a. n. g.
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Tmf Trustee Limited Status: Aktiv Eintragung: 20.10.2023 Companies House Nummer: 03814168 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertrust Corporate Services Limited Status: Inaktiv Eintragung: 06.10.2022 Löschung: 20.10.2023 Companies House Nummer: 03920255 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Quelle: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Aktiv Eintragung: 06.10.2022 Rolle: Secretary Nationalität: British
    Intertrust Directors 1 Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Aktiv Eintragung: 06.10.2022 Rolle: Director
    gb-flag GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Aktiv Eintragung: 20.10.2023 Rolle: Corporate-Director Companies House Nummer: 03570684
    Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Aktiv Eintragung: 20.10.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Aktiv Eintragung: 20.10.2023 Rolle: Corporate-Secretary Companies House Nummer: 06902863
    gb-flag GB Tmf Corporate Directors Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Aktiv Eintragung: 20.10.2023 Rolle: Corporate-Director Companies House Nummer: 03577176
    gb-flag GB Intertrust Corporate Services Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Inaktiv Eintragung: 06.10.2022 Löschung: 20.10.2023 Rolle: Corporate-Secretary Companies House Nummer: 03920255
    gb-flag GB Intertrust Directors 2 Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Inaktiv Eintragung: 06.10.2022 Löschung: 20.10.2023 Rolle: Corporate-Director Companies House Nummer: 04017430
    Whitaker, Paivi Helena London, United Kingdom Status: Inaktiv Eintragung: 06.10.2022 Löschung: 20.10.2023 Geburtsdatum: 01.1963 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Finnish

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