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Nom

Small World Financial Services Group LTD

Adresse
209-215
Blackfriars Road
London
SE1 8NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Small World Financial Services Group Limited
Société Numéro de Registre 05405279 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hexagon Partners Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sw Bidco Limited Status: Active Notified: 30/11/2018 Companies House Number: 11262511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equistone Partners Europe Limited Status: Ceased Notified: 30/11/2018 Ceased: 30/11/2018 Companies House Number: 01125740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fpe Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: Oc397582 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Fellahi, Khalid London, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Moroccan
    Perez, Javier London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish
    Savage, Ian London, United Kingdom Status: Active Notified: 19/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wachs, Stanley London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: None Role: Director Country of Residence: France Nationality: French
    Hopkins, Thomas William London Status: Ceased Notified: 19/02/2009 Ceased: 11/06/2012 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Sallitt, Henry William Baines London, England Status: Ceased Notified: 07/05/2010 Ceased: 30/11/2018 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Daniel Gareth London, England Status: Ceased Notified: 07/05/2010 Ceased: 30/11/2018 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB LCC Trans-Sending Limited Status: Active Notified: 06/04/2016 Companies House Number: 04363859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors