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Nom

Wcwb (PEP) Nominees Limited

Adresse
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02072080 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Walker Cambria Limited
  • 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 Walker Crips Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04774117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Dandeniya, Sanath Sanjeewa 27-43 Eastern Road, Romford, Essex Status: Active Notified: 30/09/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goddard, Roderick London, England Status: Active Notified: 01/03/2020 Role: Secretary
    Lam, Sean Kin Wai London, England Status: Active Notified: 15/06/1999 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simmonds, Nigel John Maresfield, Uckfield, East Sussex Status: Active Notified: 15/08/1991 Date of Birth: 08/1962 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Simper, Stephen Vaughan Great Dunmow Status: Ceased Notified: 15/08/1991 Ceased: 31/08/2023 Date of Birth: 09/1953 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British