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Woven Solutions Group LTD

Adresa
2nd Floor
110 Cannon Street
London
EC4N 6EU
VAT ID (DIČ) no VAT ID available
Company No. 11509135 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2021
Sector (SIC)82200 Activities of call centres
Company Register Statusdissolved
Previous Names
  • Hamsard 3514 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Greenberg, Jeffrey Wayne Status: Active Notified: 31/12/2018 Date of Birth: 07/1951 Nature of Control
  • Significant influence or control
  • Molitor, Cyril David Marc Patrick Status: Ceased Notified: 15/11/2018 Ceased: 14/10/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 09/08/2018 Ceased: 15/11/2018 Companies House Number: 02806502 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
    Brown, Paula Jane London Status: Active Notified: 29/10/2020 Date of Birth: 05/1978 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Janeway, Charles Hall London Status: Active Notified: 19/03/2020 Date of Birth: 04/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: American
    Van Waesberghe, Ignace Louis Ghislain New York, New York, United States Status: Active Notified: 06/12/2018 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB WSL Realisations LTD Status: Active Notified: 15/11/2018 Companies House Number: 11509139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors