VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Ndif Investments (T) Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 11579496 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ndif Investments Holdings Limited Status: Active Notified: 20/09/2018 Companies House Number: 11487766 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%
  • Officers (3)

    Source: Companies House
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, United Kingdom, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Terry, Ben James London, United Kingdom, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Toob Topco Limited Status: Active Notified: 17/11/2023 Companies House Number: 15292311 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%
  • Right to appoint and remove directors
  • gb-flag Toob Limited Status: Ceased Notified: 30/11/2018 Ceased: 17/01/2024 Companies House Number: 11051348 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%
  • Right to appoint and remove directors