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Nom

Wolseley Capital Management LTD

Adresse
Charterhouse Ii Fortran Road
St. Mellons
Cardiff
CF3 0LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10561170 Show on Companies House
Statut de SociétéDissolved
Fondé12 janvier 2017
Activité (Code NAF)66300 - Gestion de fonds
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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 (3)

Source: Companies House
gb-flag GB Juno Moneta Group Limited Status: Active Notified: 15/12/2017 Companies House Number: 10636751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • O'Halloran, Clare Louise Status: Ceased Notified: 12/01/2017 Ceased: 15/12/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Price, Iwan Dafydd Status: Ceased Notified: 12/01/2017 Ceased: 15/12/2017 Date of Birth: 03/1985 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 (1)

    Source: Companies House
    Saunders, John Cameron Llantrisant, Pontyclun, Wales Status: Active Notified: 31/01/2020 Date of Birth: 09/1953 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British