DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Warwick Finance Residential Mortgages Number Four PLC
Adresa
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (DIČ) no VAT ID available
Company No. 12012415 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warwick Finance Residential Mortgages Holdings Number Four Limited Status: Active Notified: 22/05/2019 Companies House Number: 12011898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 22/05/2019 Role: Secretary Nationality: British
    Intertrust Directors 1 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 22/05/2019 Role: Director
    Khan, Muhammad Umar London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jaffe, Daniel Marc Richard London, England Status: Ceased Notified: 22/05/2019 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vivek, Arun London, England Status: Ceased Notified: 01/02/2023 Ceased: 13/03/2024 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British