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Witham Institutional Nominee Limited

Adresa
Level 43 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
VAT ID (DIČ) no VAT ID available
Company No. 11021662 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. říjen 2017
AccountsDORMANT
last accounts made up to 31. prosinec 2018
Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
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 (1)

Source: Companies House
gb-flag GB Cofunds Limited Status: Active Notified: 19/10/2017 Companies House Number: 03965289 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
    Ewing, James Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mackenzie, James Kenneth Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 19/10/2017 Role: Secretary
    Mcgee, Stephen James Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British