Claudas Investments Two Limited
- Active
- Large
- 16 years
- Real address
- 4 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Claudas Investments Two Limited is a overseas company registered in United Kingdom with the registration number FC028744. The company was founded sixteen years ago on November 25, 2008, and registered at Cayman Islands, Grand Cayman, Ky1-1104, PO BOX 309 Ugland House. The address is probably real as only nine companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
-
Corporate
- 16 years
- 2
-
Resident of Cayman Islands
Last reports
Last news
-
Full accounts made up to 2023-12-31Download 18 pages pdf report
-
Termination of appointment for a UK establishment - Transaction OSTM03- BR010286 Person Authorised to Represent terminated 31/12/2023 gregor mcmillanDownload 3 pages pdf report
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Termination of appointment of Gregor William Mcmillan as a director on 2023-12-31Download 2 pages pdf report
FAQ about Claudas Investments Two Limited
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