Credit Asset Management And Investments Ltd

16212543

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ

Incorporated 28/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

64209

Activities of other holding companies

64301

Activities of investment trusts

64303

Activities of venture and development capital companies

Officers

Ms Maria Teresa Ferreira De Souza Neves Lemes

secretary · Since 28/01/2025

Also on 1 other board

Ms Maria Teresa Ferreira De Souza Neves Lemes

director · Since 28/01/2025

LAWYER

BRAZILIAN · BRAZIL · Age 64

Also on 1 other board

Mr Roberto Luiz Lemes Chica

director · Since 28/01/2025

BUSINESSPERSON

BRAZILIAN · BRAZIL · Age 55

Mr Gervazio Sinopoli

director · Since 28/01/2025

BUSINESSPERSON

BRAZILIAN · BRAZIL · Age 53

Persons with Significant Control

Mr Gervazio Sinopoli

25–50% shares

25–50% votes

Brazilian · Brazil · Age 53

89, Rua Das Mangueiras, Nova Mutum, 78452-053

Notified 28/01/2025

Ms Maria Teresa Ferreira De Souza Neves Lemes

50–75% shares

50–75% votes

Brazilian · Brazil · Age 64

9003 / Ch 54, Rua Pedro Barbieri, Ribeirao Preto, 14093-210

Notified 28/01/2025