EORI-Search.eu

EORI-Search in


All Information about:
Name

Fantail Investments Limited
Address
Flat 6 Olympian Court
Homer Drive
London
E14 3UD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address 3 Sandford Gardens
London
HP11 1QT
Company No. 09795497 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Paine, Kristy Lee Status: Active Notified: 23/02/2018 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Paine, Warwick Damon Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 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
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Paine, Kristy Lee High Wycombe, England Status: Active Notified: 23/02/2018 Date of Birth: 10/1983 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: New Zealander
    Paine, Warwick Damon High Wycombe, England Status: Active Notified: 25/09/2015 Date of Birth: 09/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: New Zealander