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All Information about:
Name

K7 Asset Management Limited
Address
71-75 Shelton Street
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 11580167 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 September 2018
AccountsDORMANT
last accounts made up to 30 September 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House
Smith, Peter Status: Active Notified: 20/09/2018 Date of Birth: 06/1968 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%
    •
    Taddei, Enzo Status: Active Notified: 20/09/2018 Date of Birth: 07/1972 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
    Smith, Peter London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 06/1968 Occupation: Businessman Role: Director Country of Residence: Spain Nationality: British
    Taddei, Enzo London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: Switzerland Nationality: British