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Wallet Jvco Limited

Adresa
3 More London Riverside
4th Floor
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 15009951 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House
Abedin, Issam 4th Floor, London, England Status: Active Notified: 24/08/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: German
Cancre, Maxime London Status: Active Notified: 18/07/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
Ghoniem, Tarik-Timo 4th Floor, London, England Status: Active Notified: 30/10/2023 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German
Indekeu, Laurent Pascal 4th Floor, London, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian
gb-flag GB Iq Eq Secretaries (uk) Limited More London Riverside, London, England, SE1 2AQ Status: Active Notified: 16/11/2023 Role: Corporate-Secretary Companies House Number: 09252280
Wadhera, Naveen London Status: Active Notified: 18/07/2023 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
Sarma, Adarsh Kumar London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 30/10/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (2)

gb-flag GB Wallet Holdco 1 Limited Status: Active Notified: 13/10/2023 Companies House Number: 15210071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wallet Topco Limited Status: Active Notified: 18/07/2023 Companies House Number: 15010908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors