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Nom

VWM Holdings Limited

Adresse
10 Towerfield Road
Shoeburyness
Southend-On-Sea
SS3 9QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12980797 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
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)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vwm Holdings Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 13192054 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Scragg, James Peter Michael Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scragg, James Peter Michael, Mr. Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British
    Silk, James Charles Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tanner, Paul Anthony Shoeburyness, Southend-On-Sea, England Status: Active Notified: 28/10/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Victoria Wealth Management Limited Status: Active Notified: 12/12/2020 Companies House Number: 09002794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more