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All Information about:
Name

Avishai Capital Investment LTD
Address
Unit 2 Hawthorn Business Park
165 Granville Road
London
NW2 2AZ
VAT ID no VAT ID available
Company No. 12620604 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 May 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Navama, Avi Status: Active Notified: 26/05/2020 Date of Birth: 08/1980 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
    •
    Slagter, Shai Isachar Status: Active Notified: 26/05/2020 Date of Birth: 03/1971 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
    •

    Officers (2)

    Source: Companies House
    Navama, Avi London, England Status: Active Notified: 26/05/2020 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slagter, Shai Isachar London, England Status: Active Notified: 26/05/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Danish