TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wallet Topco Limited

Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15010908 Show on Companies House
AccountsNO ACCOUNTS FILED

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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wallet Jvco Limited Status: Active Notified: 18/07/2023 Companies House Number: 15009951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cancre, Maxime London Status: Active Notified: 18/07/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Wadhera, Naveen London Status: Active Notified: 18/07/2023 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American