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All Information about:
Name

Capital Asset Management Group LTD
Address
10516343: Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 10516343 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 December 2016
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 December 2017
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names
  • TBA Investment Group LTD.
    		•
    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 (1)

    Source: Companies House
    Parker, Derrick John Status: Active Notified: 08/12/2016 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Millens, Martin John 1st Floor, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 01/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Derrick John 1st Floor, London, United Kingdom Status: Active Notified: 08/12/2016 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: Thailand Nationality: Canadian
    Styles, David John 1st Floor, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary
    Taylor, Clive John 1st Floor, London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 09/1968 Occupation: Legal Adviser Role: Director Country of Residence: United Kingdom Nationality: British