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Nom

CWI Global Holdings LTD

Adresse
34 Hero's Place
Northop Hall
Mold
CH7 6NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12340875 Show on Companies House
Statut de SociétéDissolved
Fondé29 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Mccormack, John Paul Status: Active Notified: 29/11/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hewitt, Ian Northop Hall, Mold, Flintshire, Wales Status: Active Notified: 29/11/2019 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mccormack, John Paul Northop Hall, Mold, Flintshire, Wales Status: Active Notified: 29/11/2019 Date of Birth: 01/1971 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Infinium Logistics Solutions UK Limited Status: Ceased Notified: 17/12/2019 Ceased: 30/06/2020 Companies House Number: 12367869 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm