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All Information about:

                        
Name

Ponteum Investment Management LTD

Address
4 Gainsborough Gardens
London
NW3 1BJ
VAT ID no VAT ID available
Company No. 12421824 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 January 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Previous Names
  • Dmwsl 922 Limited
  • 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
    Newington, Andrew James Tompsett Status: Active Notified: 27/05/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 23/01/2020 Ceased: 27/05/2020 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Newington, Andrew James Tompsett London, England Status: Active Notified: 27/05/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British