Všechny informace o:

Jméno	Wall Finance NO.1 Holdings Limited
Adresa	10th Floor 5 Churchill Place London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	12794071 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	5. srpen 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 - Activities of financial services holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Csc Corporate Services (Uk) Limited Status: Active Notified: 05/08/2020 Companies House Number: 10831084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 05/08/2020 Role: Secretary

Csc Directors (no.2) Limited, London, United Kingdom Status: Active Notified: 05/08/2020 Role: Director

Nasato, Lara London, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Wall Finance NO.1 PLC Status: Active Notified: 05/08/2020 Companies House Number: 12795531 Nature of Control