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VATiva.io

VATiva in


All Information about:

                        
Name

Bankers Trust Investments Limited

Address
10 Fleet Place
London
EC4M 7QS
VAT ID no VAT ID available
Company No. 00727694 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 June 1962
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)64191 - Other monetary intermediation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Db Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03650236 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
    Bagshaw, Joanne Louise London, United Kingdom Status: Active Notified: 29/10/2019 Role: Secretary
    Bartlett, Andrew William London, United Kingdom Status: Active Notified: 29/10/2019 Role: Secretary
    Pallas, Benjamin Jon London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: England Nationality: British