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Whithaven Investments LTD
Adresa
C/O Spring Finance Limited 3 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
VAT ID (DIČ) no VAT ID available
Company No. 04760165 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
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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Persons with Significant Control (3)

Source: Companies House
Epstein, Thelma Status: Active Notified: 01/11/2021 Date of Birth: 05/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Margolis, Jeffrey Harold Status: Active Notified: 06/04/2016 Date of Birth: 04/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Epstein, Norman Clifford Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 11/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Margolis, Jeffrey Harold Theobald Street, Borehamwood, Herts, United Kingdom Status: Active Notified: 12/06/2006 Date of Birth: 04/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Minitzer, Simon Solomon London Status: Ceased Notified: 18/11/2008 Ceased: 26/11/2008 Occupation: Accountant Role: Secretary Nationality: British