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All Information about:

                        
Name

Taveta Investments (NO.2) Limited

Address
30 Old Bailey
London
EC4M 7AU
VAT ID no VAT ID available
Company No. 05137091 Show on Companies House
Accountsfull
last accounts made up to 1 September 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Alnery NO. 2446 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taveta Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04464926 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%
  • Officers (2)

    Source: Companies House
    Grabiner, Ian Michael London, England Status: Active Notified: 10/06/2009 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hague, Gillian Anne London, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 02/1965 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AGL Realisations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237511 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hudson Accounting (NO 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09476432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more