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Nom

WPG Registrars Limited
Adresse
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05513520 Show on Companies House
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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 (2)

Source: Companies House
Pears, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 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%
    •
    Pears, Trevor Steven Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 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%
    •

    Officers (6)

    Source: Companies House
    Baker, Michael Terence Hampstead, London, United Kingdom Status: Active Notified: 19/07/2005 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Goldfarb, Elliot Simon London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mithani, Ashit Dinesh London, United Kingdom Status: Active Notified: 19/07/2007 Date of Birth: 10/1975 Role: Secretary Nationality: British
    Rose, Jonathan Winston Hampstead, London, United Kingdom Status: Active Notified: 04/02/2013 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Gerard Philip London Status: Ceased Notified: 19/07/2005 Ceased: 02/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Ian Jonathan Hampstead, London, United Kingdom Status: Ceased Notified: 24/09/2024 Ceased: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British