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Nom

Overseas Wealth Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08169378 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Benarroch, Simon Status: Active Notified: 06/04/2016 Date of Birth: 09/1973 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%
    •
    Higgins, David Howard Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 12/1967 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
    Benarroch, Simon First Floor, London, England Status: Active Notified: 06/08/2012 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, David Howard First Floor, London, England Status: Active Notified: 15/10/2012 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, David Howard First Floor, London, England Status: Active Notified: 06/08/2012 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB The Overseas Pension Company Limited Status: Active Companies House Number: 06559829