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Nom	Wallwork Capital LTD
Adresse	49 London Street Reading RG1 4PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11066069 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wallwork, Nicholas John Status: Active Notified: 15/11/2017 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wallwork, Britta Status: Ceased Notified: 15/11/2017 Ceased: 09/01/2018 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wallwork, Britta Reading, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Wallwork, Nicholas John Reading, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB 2 College Mews LTD Status: Active Notified: 18/08/2022 Companies House Number: 14304505 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

GB London of London Limited Status: Active Notified: 14/02/2024 Companies House Number: 13676025 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

Redbrick Asset Management Limited Status: Active Notified: 08/10/2018 Companies House Number: 11609563 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%

GB Redbrickly LTD Status: Active Notified: 02/11/2021 Companies House Number: 13718719 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

GB Wallmer Asset Management LTD Status: Active Notified: 01/02/2020 Companies House Number: 08247373 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%

Wealth Labs LTD Status: Active Notified: 09/09/2022 Companies House Number: 14074646 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%

Wallmer Property Limited Status: Ceased Notified: 17/11/2017 Ceased: 20/12/2018 Companies House Number: 11069076 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%

GB Wallwork Wainwright Capital LTD Status: Ceased Notified: 31/01/2019 Ceased: 15/05/2019 Companies House Number: 11800129 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%

Toutes les informations sur:

Wallwork Capital LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)