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Nom

Whelan Wealth Management Limited
Adresse
5 Yeomans Court
Hertford
SG13 7HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07408299 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
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
Whelan, Claire Elizabeth Status: Active Notified: 31/03/2021 Date of Birth: 07/1967 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%
    •
    Whelan, Dermott Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Aspect8 Limited Status: Ceased Notified: 31/07/2018 Ceased: 31/10/2019 Companies House Number: 07572431 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
    Whelan, Dermott Hertford, England Status: Active Notified: 14/10/2010 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzsimons, Craig Hertford, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 01/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish