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Nom

Wallich International LTD.
Adresse
2nd Floor
Cannon Street
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09722018 Show on Companies House
Statut de SociétéDissolved
Fondé7 août 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2016
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Elting, Sander Jakob Cornelis Status: Active Notified: 06/04/2016 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Le Fort, Justin Jacques Status: Active Notified: 18/07/2016 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Young, Dominic Cosmas Samson Status: Active Notified: 18/07/2016 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Le Fort, Justin Jacques London, England Status: Active Notified: 15/10/2015 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Dominic Cosmas Samson London, England Status: Active Notified: 15/10/2015 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British