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Name

ECX Investments LTD

Adresse
2 Leman Street
London
E1W 9US
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 13736699 Companies House Eintrag ansehen
Jahresabschlussgroup

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Castle, Elliot Marc Status: Aktiv Eintragung: 11.11.2021 Geburtsdatum: 01.1983 Art der Kontrolle
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quinto Capital Ltd Status: Aktiv Eintragung: 13.01.2022 Companies House Nummer: 13735708 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Quelle: Companies House
    Castle, Elliot Marc London, United Kingdom Status: Aktiv Eintragung: 11.11.2021 Geburtsdatum: 01.1983 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag GB Bluestone (Hayes) LTD Status: Aktiv Eintragung: 27.02.2023 Companies House Nummer: 14689805 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB CRI Capital Limited Status: Aktiv Eintragung: 06.02.2023 Companies House Nummer: 14642925 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 ECX Acacia Limited Status: Aktiv Eintragung: 06.02.2023 Companies House Nummer: 14641756 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 ECX Leasingham Limited Status: Aktiv Eintragung: 19.07.2022 Companies House Nummer: 13783723 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ECX Stamp Savings Limited Status: Aktiv Eintragung: 07.02.2023 Companies House Nummer: 14644700 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kazai Capital Limited Status: Aktiv Eintragung: 10.01.2022 Companies House Nummer: 08527463 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RC Trafford Road LTD Status: Aktiv Eintragung: 12.06.2023 Companies House Nummer: 14237616 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag Sold (Residential) Limited Status: Aktiv Eintragung: 09.08.2022 Companies House Nummer: 13775419 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors