VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Corinth Investments Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 02582550 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
Previous Names
  • Corinth Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wal-Mart Stores (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03759197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Fasey, James Edward London, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/01/2021 Role: Secretary
    Bond, Andrew James Leeds Status: Ceased Notified: 01/04/2005 Ceased: 01/01/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British