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Nom

Warwick International Holdings EBT Limited

Adresse
The Knowle
Nether Lane
Hazelwood
DE56 4AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06887289 Show on Companies House
Statut de SociétéDissolved
Fondé24 avril 2009
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 - Non-trading company
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 Warwick International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06592528 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Smits, Anthony Michael Lakeland Boulevard, Wickliffe, 44092 Ohio, United States Status: Active Notified: 31/12/2014 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Verthongen, Marc Martha Joseph 1160 Brussels, Belgium Status: Active Notified: 01/10/2017 Date of Birth: 01/1957 Occupation: European Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian