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All Information about:
Name

Bond Street Capital Investment Limited
Address
1 Mease Croft
Birmingham
B9 4PW
VAT ID no VAT ID available
Company No. 13022661 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 - Business and other management consultancy activities
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 (3)

Source: Companies House
Rai, Hardeep Singh Status: Active Notified: 17/11/2020 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cecchini, Gianfranco Status: Ceased Notified: 16/11/2020 Ceased: 17/11/2020 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Chilelli, Emanuele Status: Ceased Notified: 16/11/2020 Ceased: 17/11/2020 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cecchini, Gianfranco Birmingham, England Status: Active Notified: 16/11/2020 Date of Birth: 08/1977 Occupation: Commercial Director Role: Director Country of Residence: Italy Nationality: Italian
    Chilelli, Emanuele Birmingham, England Status: Active Notified: 16/11/2020 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Rai, Hardeep Singh Birmingham, England Status: Active Notified: 19/11/2020 Date of Birth: 11/1977 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British