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Nom

WPG Registrars Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05513520 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Pears, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 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%
    •
    Pears, Trevor Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 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 (6)

    Source: Companies House
    Baker, Michael Terence Hampstead, London, United Kingdom Status: Active Notified: 19/07/2005 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Goldfarb, Elliot Simon London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mithani, Ashit Dinesh London, United Kingdom Status: Active Notified: 19/07/2007 Date of Birth: 10/1975 Role: Secretary Nationality: British
    Rose, Jonathan Winston Hampstead, London, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gerard Philip London Status: Ceased Notified: 19/07/2005 Ceased: 02/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Ian Jonathan Hampstead, London, United Kingdom Status: Ceased Notified: 24/09/2024 Ceased: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British