TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wizard Midco 2 Limited

Adresse
Gloucester House Unit Q Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14754826 Show on Companies House
Accountsaudit-exemption-subsidiary

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 Wizard Midco 1 Limited Status: Active Notified: 24/03/2023 Companies House Number: 13856955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kennedy, Ryan Michael Cores End Road, Bourne End, England, England Status: Active Notified: 24/03/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Kumar, Vivek Cores End Road, Bourne End, England, England Status: Active Notified: 24/03/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shapiro, Philip Simon Cores End Road, Bourne End, England Status: Active Notified: 24/03/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tsai, Zachary David Cores End Road, Bourne End, England, England Status: Active Notified: 24/03/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lesjak, Mark-Philipp Cores End Road, Bourne End, England Status: Ceased Notified: 24/03/2023 Ceased: 10/05/2024 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Wizard Midco 3 Limited Status: Active Notified: 24/03/2023 Companies House Number: 13859223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors