All Information about:

Name	ONE Seven Seven Investments Limited
Address	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD
VAT ID	no VAT ID available
Company No.	09897523 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 December 2015
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64203 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Readie Group Limited Status: Active Notified: 11/01/2017 Companies House Number: 10548155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Read, Glenn Stuart Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Date of Birth: 04/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Webb, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2017 Date of Birth: 09/1965 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 (3)

Source: Companies House

Mccarthy, Jessica Canary Wharf, London Status: Active Notified: 17/07/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Glenn Stuart Canary Wharf, London Status: Active Notified: 01/12/2015 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephens, Paul Michael Canary Wharf, London Status: Active Notified: 21/12/2015 Date of Birth: 10/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Readie Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 06069233 Nature of Control