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Nom

Digital Wealth Solutions LTD
Adresse
1285 Century Way
Leeds
LS15 8ZB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10906995 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
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
Clowes, Victoria Margaret Status: Active Notified: 09/08/2017 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Clowes, Victoria Margaret Leeds, England Status: Active Notified: 09/08/2017 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mardon, Charles James Leeds, England Status: Active Notified: 06/02/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Mardon, Janette Leeds, England Status: Active Notified: 06/02/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Digital Wealth Connect LTD Status: Active Notified: 27/03/2020 Companies House Number: 11749682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •