- Company Overview for INVESTIES LTD (12579468)
- Filing history for INVESTIES LTD (12579468)
- People for INVESTIES LTD (12579468)
- More for INVESTIES LTD (12579468)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Nimish Arvind Mehta Active
- Correspondence address
- C/O Ortu Advisors Landmark House, Station Road, Cheadle, Manchester, England, SK8 7BS
- Notified on
- 5 May 2020
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Jeffrey Richard Sherer Active
- Correspondence address
- C/O Ortu Advisors Landmark House, Station Road, Cheadle, Manchester, England, SK8 7BS
- Notified on
- 5 May 2020
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 30 April 2020
- Withdrawn on
- 4 May 2020