3 C INVESTMENT FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 C Investment Financial Ltd. The company was founded 12 years ago and was given the registration number 08222787. The firm's registered office is in MIDDLESEX. You can find them at Unit 2 Popin Business Centre, South Way Wembley, Middlesex, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name	:	3 C INVESTMENT FINANCIAL LTD
Company Number	:	08222787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2012
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46190 - Agents involved in the sale of a variety of goods 64999 - Financial intermediation not elsewhere classified 68100 - Buying and selling of own real estate 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Unit 2 Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB	Director	22 November 2023	Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB	Director	01 August 2019	Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB	Corporate Secretary	20 September 2012	Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB	Director	23 June 2017	Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB	Director	20 September 2012	Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, England, HA9 0HB	Director	22 September 2013	Active
Unit 2, Popin Business Centre, South Way Wembley, Middlesex, HA9 0HB	Director	24 October 2014	Active

People with Significant Control

Alessio Alessandro
Notified on	:	23 November 2023
Status	:	Active
Date of birth	:	August 1984
Nationality	:	Italian
Address	:	Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Loral Investments Sa
Notified on	:	25 May 2022
Status	:	Active
Country of residence	:	Spain
Address	:	262, P.5 Pta.1, Calle Muntaner, Barcelona, Spain, 08021
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Manuel Castro Garofano
Notified on	:	01 August 2019
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Spanish
Address	:	Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Antonio Calabrese
Notified on	:	23 June 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Address	:	Unit 2, Popin Business Centre, Middlesex, HA9 0HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Adler Limited
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 2 Popin Business Centre, South Way, Wembley, England, HA9 0HB
Nature of control	:	Ownership of shares 75 to 100 percent

3 C INVESTMENT FINANCIAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement