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Nom

Winngoo Group Limited

Adresse
Unit 5 Martinbridge Trading Estate
240-242 Lincoln Road
Enfield
EN1 1SP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12648707 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Durairajan, Vijay Iyer Status: Active Notified: 05/06/2020 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Latif, Mazher Status: Ceased Notified: 05/06/2020 Ceased: 22/09/2022 Date of Birth: 04/1964 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Durairajan, Vijay Iyer 240-242 Lincoln Road, Enfield, England Status: Active Notified: 05/12/2020 Date of Birth: 11/1973 Occupation: Co-Founder Role: Director Country of Residence: United Kingdom Nationality: British
    Rabindran, Anselm Indrarooban Kirubaharan 240-242 Lincoln Road, Enfield, England Status: Active Notified: 01/06/2023 Date of Birth: 05/1973 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Winngoo Business Solutions LTD Status: Active Notified: 23/06/2020 Companies House Number: 12692548 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 Winngoo Coin LTD Status: Active Notified: 23/10/2020 Companies House Number: 12972017 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 Winngoo Connect LTD Status: Active Notified: 04/02/2024 Companies House Number: 15464211 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 Winngoo EAT Limited Status: Active Notified: 15/03/2023 Companies House Number: 14731771 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 Winngoo Fintech LTD Status: Active Notified: 23/06/2020 Companies House Number: 12692336 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 Winngoo Mart LTD Status: Active Notified: 24/01/2024 Companies House Number: 15438068 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 Winngoo Properties LTD Status: Active Notified: 23/06/2020 Companies House Number: 12692057 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 Winngoo Trade Limited Status: Active Notified: 23/06/2020 Companies House Number: 12693246 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 Winngoo UK PVT LTD Status: Active Notified: 05/10/2022 Companies House Number: 14399786 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 Winngoo Worldwide LTD Status: Active Notified: 05/10/2022 Companies House Number: 14399782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors