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Nom

Wealthfusion Limited
Adresse
70 Baker Street
London
W1U 7DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12079392 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Money Penny Capital Limited Status: Active Notified: 02/07/2019 Companies House Number: 10944448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Grier, Jane Clare London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Jogi, Rajesh Kumar London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Mulchandani, Manoher Ghanshamdas London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Garg, Udit Pal London, United Kingdom Status: Ceased Notified: 02/07/2019 Ceased: 12/07/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British